Angelina I Yankova
age ~55
from Staten Island, NY
- Also known as:
-
- Angelina I Yankov
- Phone and address:
-
131 Labau Ave, Staten Island, NY 10301
718 981-8416
Angelina Yankova Phones & Addresses
- 131 Labau Ave, Staten Island, NY 10301 • 718 981-8416
- 131 Labau Ave FL 1ST, Staten Island, NY 10301 • 646 633-2408
- 8 Sheridan Ave, Staten Island, NY 10304 • 646 633-2441
- Bronx, NY
- Baltimore, MD
- Mount Airy, MD
Resumes
Staten Island, New York
view sourceLocation:
Staten Island, NY
Industry:
Banking
Work:
Standard Chartered Bank
Team Lead - Aml Case Investigations
Jpmorgan Chase & Co. Mar 2014 - Jul 2016
Team Lead - Aml Case Investigations
Citi Oct 2009 - Mar 2014
Senior Compliance Analyst Aml- Assistant Vice President
Standard Chartered Bank Feb 2008 - Oct 2009
Kyc and Aml Compliance Analyst
Pershing Jul 2007 - Jan 2008
Customer Processing Associate
Team Lead - Aml Case Investigations
Jpmorgan Chase & Co. Mar 2014 - Jul 2016
Team Lead - Aml Case Investigations
Citi Oct 2009 - Mar 2014
Senior Compliance Analyst Aml- Assistant Vice President
Standard Chartered Bank Feb 2008 - Oct 2009
Kyc and Aml Compliance Analyst
Pershing Jul 2007 - Jan 2008
Customer Processing Associate
Education:
Technical Career Institutes 2003 - 2005
Associates, Associate of Arts, Accounting Fortis College - Tampa 2005
Associates, Associate of Arts Academy of the Ministry of Interior Bulgaria - Sofia 2000 - 2001
Trakiyski Universitet 1998 - 1999
University of Economics - Varna 1988 - 1993
Master of Business Administration, Masters, Business Administration, Economics University of Economics 1993
Master of Business Administration, Masters
Associates, Associate of Arts, Accounting Fortis College - Tampa 2005
Associates, Associate of Arts Academy of the Ministry of Interior Bulgaria - Sofia 2000 - 2001
Trakiyski Universitet 1998 - 1999
University of Economics - Varna 1988 - 1993
Master of Business Administration, Masters, Business Administration, Economics University of Economics 1993
Master of Business Administration, Masters
Skills:
Aml
Financial Risk
Kyc
Banking
Ofac
Risk Management
Anti Money Laundering
Financial Services
Due Diligence
Fraud
Bank Secrecy Act
Finance
Internal Audit
Equities
Analysis
Regulations
Operational Risk
Financial Institutions
Usa Patriot Act
Financial Analysis
Management
Mutual Funds
Auditing
Accounting
Russian
Investments
Securities
Financial Regulation
Operational Risk Management
Outlook
Quickbooks
English
Sanction
Asset Management
Loans
Bulgarian
Asset Managment
Enterprise Risk Management
Swift Payments
U.s. Office of Foreign Assets Control
Lexis
Licensing
Cash Management
Internal Controls
Policy
Branch Banking
Private Investigations
Finra
Series 24
Norkom
Financial Risk
Kyc
Banking
Ofac
Risk Management
Anti Money Laundering
Financial Services
Due Diligence
Fraud
Bank Secrecy Act
Finance
Internal Audit
Equities
Analysis
Regulations
Operational Risk
Financial Institutions
Usa Patriot Act
Financial Analysis
Management
Mutual Funds
Auditing
Accounting
Russian
Investments
Securities
Financial Regulation
Operational Risk Management
Outlook
Quickbooks
English
Sanction
Asset Management
Loans
Bulgarian
Asset Managment
Enterprise Risk Management
Swift Payments
U.s. Office of Foreign Assets Control
Lexis
Licensing
Cash Management
Internal Controls
Policy
Branch Banking
Private Investigations
Finra
Series 24
Norkom
Interests:
社会福祉
Languages:
Russian
Bulgarian
Macedonian
Bulgarian
Macedonian
Certifications:
Certified Anti-Money Laundering Specialist
Certified Tax Specialist (Cts)
Certified Tax Specialist (Cts)
Angelina Yankova
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