Josette Simon resumes & CV records
Resumes

Bsa And Aml And Kyc Specialist
Location:
57 Ottawa Rd south, Marlboro, NJ 07746
Industry:
Banking
Work:
Lloyds Bank
Senior Vice President Sumitomo Mitsui Banking Corporation Apr 1994 - Sep 2001
Internal Audit Rbc Jan 1988 - Jun 1994
Capital Markets Jan 1988 - Jun 1994
Bsa and Aml and Kyc Specialist
Senior Vice President Sumitomo Mitsui Banking Corporation Apr 1994 - Sep 2001
Internal Audit Rbc Jan 1988 - Jun 1994
Capital Markets Jan 1988 - Jun 1994
Bsa and Aml and Kyc Specialist
Education:
Howard University 1983 - 1988
Bachelors, Bachelor of Business Administration, Marketing
Bachelors, Bachelor of Business Administration, Marketing
Skills:
Bank Secrecy Act, Aml, Kyc, Risk, Banking, Compliance, Due Diligence, Bsa, Usa Patriot Act
Languages:
English
