Citi
Senior Compliance Analyst, Assistant Vice President
Capital One Apr 2015 - Nov 2015
Senior Enhanced Due Diligence Analyst
Capital One Oct 2012 - Apr 2015
Aml Investigator Ii
Nova Bank Dec 2011 - Oct 2012
Bsa and Aml Compliance Analyst
Partnersfirst Nov 2009 - Dec 2011
Fraud Manager
Education:
Colorado Technical University 2010 - 2011
Wilmington University
Skills:
Compliance Fraud Detection Kyc Credit Cards Financial Services Risk Management Analysis Loans Credit Analysis Banking Ofac Customer Service Retail Banking Payments Cash Management Management Relationship Management Operational Risk Fraud Aml Credit Risk Bank Secrecy Act Financial Risk Credit Ach Portfolio Management Anti Money Laundering Call Centers Financial Analysis Consumer Lending Vendor Management Analytics Usa Patriot Act Operational Risk Management Branch Banking Commercial Banking Crm Internet Banking
Nov 2009 to 2000 Fraud ManagerPartnersFirst Affinity Credit Card Co Wilmington, DE Apr 2008 to Nov 2009 Credit/Risk Detection AnalystRicoh Americas Corp. c/o Kelly Svcs Wilmington, DE Aug 2006 to Apr 2008 Field Administrative AssistantKohl's Dept Store Wilmington, DE Apr 2006 to Aug 2006 Regional Executive Recruiting AssistantJamestown Painting, Inc Newark, DE Mar 2005 to Apr 2006 Administrative Assistant
Education:
Harrison Career Institute Newport, DE 2001 to 2002 Certificate in Computer OperationsColorado Technical University Online Colorado Springs, CO Associates in Business
Business Records
Name / Title
Company / Classification
Phones & Addresses
Candice Loper
Let's Go Moving Co Moving Companies
16 Scottfield Dr, Newark, DE 19713 160 Scottfield Dr, Newark, DE 19713 302-3457052