People Background Check
Find People:

Natalie S Mink, Age 5310580 Wilshire Blvd UNIT 5NW, Los Angeles, CA 90024

Get Report
Known as:
Natalie Suzanne Mink
Related to:
Bruce A Campbell 66 Gerry Mink

Natalie Mink Phones & Addresses

10580 Wilshire Blvd APT 5NW, Los Angeles, CA 90024 (310) 980-9957

10580 Wilshire Blvd, Los Angeles, CA 90024

10514 National Blvd APT 229, Los Angeles, CA 90034

10982 Roebling Ave APT 4, Los Angeles, CA 90024

Culver City, CA

Glassboro, NJ

New York, NY

Toms River, NJ

Atlanta, GA

Jersey City, NJ

Brooklyn, NY

10580 Wilshire Blvd APT 5, Los Angeles, CA 90024 (310) 709-6127

Show more

Social networks

Natalie S Mink

Linkedin

Work

Company: Payoneer Jun 2018 Position: Us compliance officer

Education

Degree: Doctor of Jurisprudence, Doctorates School / High School: The John Marshall Law School 1999 to 2003 Specialities: Law

Skills

Anti Money Laundering • Kyc • Financial Risk • Due Diligence • Financial Services • Banking • Risk Management • Operational Risk • Training • Usa Patriot Act • Bank Secrecy Act • Ofac • Operational Risk Management • Management • Know Your Customer • Payments • Regulations • Fraud • Money Service Business • Sanction

Interests

Civil Rights and Social Action • Social Services • Poverty Alleviation

Industries

Financial Services

Mentions for Natalie S Mink

Natalie Mink resumes & CV records

Resumes

Natalie Mink Photo 24

Compliance Professional

Location:
Atlanta, GA
Industry:
Financial Services
Work:
Payoneer
Us Compliance Officer Sigue Corporation Jun 2017 - Apr 2018
Compliance Analyst Deutsche Bank Oct 2016 - Dec 2016
Kyc and Aml Consultant Société Générale Jun 2015 - Sep 2016
Kyc Analyst and Associate Bitpagos Jun 2015 - Dec 2015
Kyc and Aml Advisory Consultant Jpmorgan Chase & Co. Jul 2014 - Apr 2015
Consultant - Aml and Kyc Compliance Analyst Karl Storz Endoscopy Sep 2009 - Jun 2014
Regulatory Coordinator Ria Financial Oct 2004 - Oct 2008
Assistant Compliance Officer Bear Stearns Jan 2004 - Jul 2004
Consultant and Compliance Analyst Jan 2004 - Jul 2004
Compliance Professional
Education:
The John Marshall Law School 1999 - 2003
Doctor of Jurisprudence, Doctorates, Law Uc Irvine 1990 - 1994
Bachelors, Bachelor of Arts, Criminology, Law University of California
Bachelors, Bachelor of Arts
Skills:
Anti Money Laundering, Kyc, Financial Risk, Due Diligence, Financial Services, Banking, Risk Management, Operational Risk, Training, Usa Patriot Act, Bank Secrecy Act, Ofac, Operational Risk Management, Management, Know Your Customer, Payments, Regulations, Fraud, Money Service Business, Sanction
Interests:
Civil Rights and Social Action
Social Services
Poverty Alleviation

Possible Relatives

Deborah A Mink  Daniel P Mink  Dennis J Mink  Ed W Mink  Elizabeth J Mink  Eric P Mink  Gary W Mink  Natalie J Jolly  Natalie J Whitehurst  Natalie Whiting 

NOTICE: You may not use PeopleBackgroundCheck or the information it provides to make decisions about employment, credit, housing or any other purpose that would require Fair Credit Reporting Act (FCRA) compliance. PeopleBackgroundCheck is not a Consumer Reporting Agency (CRA) as defined by the FCRA and does not provide consumer reports.