Resumes and CV
Resumes

Compliance Analyst
Location:
Salt Lake City, UT
Industry:
Financial Services
Work:
American Express
Compliance Analyst Solarcity Dec 2015 - Aug 2016
Legal Operations Analyst Zions Bancorporation Apr 2014 - Sep 2015
Aml Compliance Officer, Enhanced Due Diligence Supervisor Zions Bancorporation May 2008 - Apr 2014
Compliance Analyst Zions Bancorporation Oct 2006 - May 2008
Wire Transfer Team Lead Zions Bancorporation Nov 2004 - Oct 2006
Proof Trainer
Compliance Analyst Solarcity Dec 2015 - Aug 2016
Legal Operations Analyst Zions Bancorporation Apr 2014 - Sep 2015
Aml Compliance Officer, Enhanced Due Diligence Supervisor Zions Bancorporation May 2008 - Apr 2014
Compliance Analyst Zions Bancorporation Oct 2006 - May 2008
Wire Transfer Team Lead Zions Bancorporation Nov 2004 - Oct 2006
Proof Trainer
Education:
University of Phoenix 2009 - 2013
Bachelors, Industrial and Organizational Psychology
Bachelors, Industrial and Organizational Psychology
Skills:
Aml, Bank Secrecy Act, Fincen, Terrorist Financing, Suspicious Activity Reporting, Wire Transfers, Nbfi, Internal Audit, Ofac, Kyc, Software Documentation, Analysis, Anti Money Laundering, Banking, Retail Banking, Financial Risk, Operational Risk, Risk Management, Auditing, Risk Assessment, Credit, Finance, Training, Management, Leadership

Launi Anderson
Location:
Salt Lake City, UT