John Atteo resumes & CV records
Resumes
Fso Advisory Senior Analyst, Financial Crimes Compliance
Location:
4221 Foxview Ct, Lake Worth, FL 33467
Industry:
Banking
Work:
Ey
Fso Advisory Senior Analyst, Financial Crimes Compliance Deutsche Bank Aug 2014 - Jan 2017
Investment Guideline Monitoring, Associate, at Deutsche Bank Deutsche Bank Mar 2013 - Aug 2014
Aml Field Inquiry Operations Analyst Florida State Attorney’s Office Fourth Judicial Circuit Aug 2010 - Mar 2013
Paralegal Specialist Florida State Attorney’s Office Fourth Judicial Circuit Jun 2010 - Aug 2010
Intern Dusty Rhodes Unf Baseball Camp Jun 2009 - Aug 2009
Counselor
Fso Advisory Senior Analyst, Financial Crimes Compliance Deutsche Bank Aug 2014 - Jan 2017
Investment Guideline Monitoring, Associate, at Deutsche Bank Deutsche Bank Mar 2013 - Aug 2014
Aml Field Inquiry Operations Analyst Florida State Attorney’s Office Fourth Judicial Circuit Aug 2010 - Mar 2013
Paralegal Specialist Florida State Attorney’s Office Fourth Judicial Circuit Jun 2010 - Aug 2010
Intern Dusty Rhodes Unf Baseball Camp Jun 2009 - Aug 2009
Counselor
Education:
University of North Florida 2011 - 2013
Master of Business Administration, Masters, Business Administration, Finance University of North Florida 2006 - 2010
Bachelors, Bachelor of Arts, Criminal Justice Palm Beach Central High School
Master of Business Administration, Masters, Business Administration, Finance University of North Florida 2006 - 2010
Bachelors, Bachelor of Arts, Criminal Justice Palm Beach Central High School
Skills:
Trials, Time Management, Microsoft Word, Outlook, Powerpoint, Microsoft Excel, Public Speaking, Fraud, Lexisnexis, Sharepoint, Ondemand, Customer Service, Microsoft Powerpoint, Stac, Ewarrants, Showcase, Minitab, Norkom, Cinq Net, Mantas, Charles River Ims, My State Street, Bloomberg Terminal, Anti Money Laundering, Due Diligence, Leadership, Risk Management, Actimize, Client Central, E Vision, Is View Content, Ibs Insight, Prime, Procedure Development, Blackrock Aladdin, Correspondent Banking
Certifications:
Certified Anti-Money Laundering Specialist (Cams)
John Atteo
Location:
Jacksonville, FL