Resumes
Resumes
Co-Owner
View pageLocation:
Aurora, CO
Industry:
Financial Services
Work:
Julie's Boutique Apr 2014 - Oct 2016
Business Owner Jvundiks Llc
Delv Feb 2006 - Aug 2016
Property Manager
First Data Corporation Apr 1998 - Apr 2003
Business Development Manager
Western Union Apr 1998 - Apr 2003
Compliance Advisor
Us Army Feb 1989 - Apr 1995
Ssg
Business Owner Jvundiks Llc
Delv Feb 2006 - Aug 2016
Property Manager
First Data Corporation Apr 1998 - Apr 2003
Business Development Manager
Western Union Apr 1998 - Apr 2003
Compliance Advisor
Us Army Feb 1989 - Apr 1995
Ssg
Education:
University of Phoenix 1998 - 2003
Bachelors, Business Administration, Management, Business Administration and Management
Bachelors, Business Administration, Management, Business Administration and Management
Skills:
Aml
Kyc
Risk Management
Financial Services
Securities
Financial Risk
Ofac
Financial Regulation
Fraud
Due Diligence
Banking
Bank Secrecy Act
Usa Patriot Act
Sanction
Anti Money Laundering
Risk Assessment
Management
Kyc
Risk Management
Financial Services
Securities
Financial Risk
Ofac
Financial Regulation
Fraud
Due Diligence
Banking
Bank Secrecy Act
Usa Patriot Act
Sanction
Anti Money Laundering
Risk Assessment
Management
Co-Owner
View pageLocation:
Aurora, CO
Work:
5280 Holdings Corp
Co-Owner
Co-Owner
Education:
University of Phoenix
Bachelors
Bachelors