Resumes
Resumes
Joan Costa
View pageLocation:
2696 south Colorado Blvd, Denver, CO 80206
Industry:
Banking
Work:
J.p. Morgan Oct 2012 - 2018
Vice President at J.p Morgan
Citi 2009 - 2012
Senior Vice President
Rgp 2008 - 2009
Consultant - Compliance Executive With An Expertise In Anti-Money Laundering and Auditing
Citi 2001 - 2008
Anti-Money Laundering Compiance Specialist and Vice President
Vice President at J.p Morgan
Citi 2009 - 2012
Senior Vice President
Rgp 2008 - 2009
Consultant - Compliance Executive With An Expertise In Anti-Money Laundering and Auditing
Citi 2001 - 2008
Anti-Money Laundering Compiance Specialist and Vice President
Education:
Dowling College 1996 - 1998
Bachelors, Bachelor of Arts, Accounting
Bachelors, Bachelor of Arts, Accounting
Skills:
Internal Controls
Internal Audit
Anti Money Laundering
Auditing
Kyc
Financial Services
Usa Patriot Act
Aml
Bank Secrecy Act
Risk Management
Portfolio Management
Financial Risk
Management
Fixed Income
Capital Markets
Investments
Accounting
Asset Management
Policy
Internal Audit
Anti Money Laundering
Auditing
Kyc
Financial Services
Usa Patriot Act
Aml
Bank Secrecy Act
Risk Management
Portfolio Management
Financial Risk
Management
Fixed Income
Capital Markets
Investments
Accounting
Asset Management
Policy