Steven Louis Vodochodsky

San Antonio, TX

Banking

Mindlance
Global Payments Compliance
Chase Bank Through Randstad 2012 - 2013
Aml Compliance Officer
Bank of America Through Pionear Stafing Nov 2011 - Oct 2012
Bankruptcy Specialist and Team Lead
Usaa Fsb Through Kelly Financial Nov 2010 - Oct 2011
Loan Closing Assistant
Washington Mutual Card Services Jul 2008 - Nov 2010
Aml Compliance

Kyc
Ofac
Bank Secrecy Act
Usa Patriot Act
Anti Money Laundering
Loans
Regulations
Due Diligence
Auditing
Fraud Detection
Investigation
Finance
Operational Risk
Financial Risk
Operational Risk Management
Securities
Financial Services
Financial Regulation
Loss Mitigation
Aml Compliance
Money Laundering
U.s. Treasury Aml Guidelines
Critical Problem Solving Skills
Highly Motivated Self Starter
Organized Multi Tasker
Work Well Independently
Microsoft Excel
Microsoft Word
Powerpoint
Microsoft Office
Risk Management
Terrorist Financing
Suspicious Activity Reporting
Compliance Training
Mortgage Fraud

Financial Crime Detection
Basketball
Reading
Fraud
Anti Money Laundering Investigation
Movies
Fishing

San Antonio, Texas Area

Legal Services