Laundering professionals in United States

Explore 68 laundering professionals in United States

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68people found for Laundering

Lina Pacheco

Talent

I'm a housekeeper, launderer, cna and stocker.

Sprucetown, Township of Springhill, Fayette

I'm a housekeeper, launderer, cna and stocker.

Kimorah Walker

Talent

General Support Professional

Charlotte

Attention to DetailTime ManagementCommunication Skills+4

Changed and laundered linens, restocked essentials, and staged rooms to match listing photos.

Russ Ellersick

Talent

Retired FBI Special Agent

Meridian

Subject & Source InterviewsWitness InterviewsBackground & Character Assessments+32

source management, and tactical operations across multiple jurisdictions • Investigated financial crimes including money laundering

Rayelle Nelson

Talent

Hospitality driven manager and sales director

Moorhead

Night AuditGuest ServicesBuilding property management+14

. • Assisted the housekeeping department by laundering linens on site to support daily operations. • Communicated with booking

Cathy Dachenbach

Talent

Experienced Investigator

Columbus, City of Columbus, Franklin

Core competencies - Intelligence, Counterterrorism, Money Laundering and Fraud Investigations

David Kersh

Talent

Customer Service

Tampa, Hillsborough

Also 1 Year in anti money laundering.

Ademola Oyinlade

Talent

Positive Attitude and High Standards to Motivate

North Dallas, Dallas

AML expert with over 3 years' experience in EDD, conducting investigation, mitigating money laundering risks and drafting

Kimberly Jones

Talent

AML SAR KYC ANALYST

Las Vegas, Clark

I am a results-driven professional with experience and knowledge as an Anti-Money Laundering Analyst and Fraud Analyst

Ayodeji Jayeoba

Talent

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

Versed in Anti-Money Laundering, Fraud analysis, OFAC stripping, KYC (Know Your Customer), Transaction monitoring, Enhanced

Zully Green

Talent

KYC Analysts

Columbus, City of Columbus, Franklin

• Nineteen years of financial services industry experience; including Anti-Money Laundering, Bank Secrecy Act, Quality

Gabriel Menezes

Talent

Senior Business Analyst

New York City, New York

Expertise in Anti-Money Laundering promoting solutions and functional diagnosis based on best market practices in Top

Sekinat Boykins

Talent

AML/KYC/Fraud Analyst

Linden, City of Linden, Union

With 5 years of experience in Anti-Money Laundering, I've developed a strong passion for combating financial crime.

Adebimpe Adeoye

Talent

KYC/Aml Analyst

North East Dallas, Dallas

I am a KYC/AML analyst with experience in conducting due diligence reviews, investigating potential money laundering risk

Candice Wilson

Talent

Current: Targeter/All-Source Analyst

Oxon Hill, Prince George's

CTOC, money laundering, targeter/all-source analystTS/SCI with FS poly (2022)

Niyi Adereti

Talent

AML Compliance Analyst

Columbus, City of Columbus, Columbia

I am an Anti-Money Laundering compliance analyst who review various cases with triggered transactions.

Heidi Hahe

Talent

Aspiring Baker

Colorado Springs, El Paso

control and data analysis for nearly a decade in the banking industry, in Know Your Customer/due diligence and Anti Money Laundering

Oluokun Tosin

Talent

Driven AML/ KYC compliance analyst

North Dallas, Dallas

Am Driven AML with over years trained in all aspects of financial investigation to prevent fraud money-laundering and

Ishwarya Muddam

Talent

AML Investigator

Farmington Hills, City of Farmington Hills, Oakland

Investigated financial crimes, including money laundering and suspicious transactions, and performed enhanced due diligence

Joseph Bognanno

Talent

FinCrime Compliance Data & Technology Specialist

New York City, New York$400/hour

Hire their servicesanti money launderingrisk managementconsultant+2

exploring the capabilities of new FS technologies and payment systemsFinancial Crimes Compliance and Anti-money laundering

Shamira Hill

Talent

BSA/ AML Risk Analyst

Houston, City of Houston, Houston

With over nine years of progressive experience in financial compliance, risk management, and anti-money laundering, I

Carlos Perez

Talent

Actuary/Data Scientist

Miami Beach, Miami-Dade County

Creating and documenting predictive models for the calibration of transactional monitoring systems in the prevention of money laundering

Top locations

New York City6 Charlotte4 North Dallas3

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Anji Parker

Talent

I am a detail-oriented person with twelve plus years in the financial industry.

Charlotte

SharePointEDRGDS+14

Andrea Wainwright-Zimmerman

Talent

Data Visualization Analyst; Data Scientist

Sanford

SAS data step programmingSAS MacroProc SQL+22