Oct 2011 to 2000 (Designated) Bank Secrecy Act and Sanctions Officer, Vice PresidentNY Chapter
Jul 2009 to 2000 Association of Certified Anti-Money Laundering SpecialistNY Chapter New York, NY Mar 2011 to Oct 2011 Bank Regulatory Compliance OfficerRoyal Bank of Canada, RBC Capital Markets LLC New York, NY Apr 2006 to Mar 2011 Senior Anti-Money Laundering (AML) Compliance OfficerIBM Business Consulting Services New York, NY May 2005 to Apr 2006 Business Consultant/ Financial MarketsDeutsche Bank Americas New York, NY Apr 2005 to May 2005 AML AssociateHSBC Bank USA New York, NY May 2004 to Jul 2004 Assistant Audit OfficerAnti-Money Laundering Division
Aug 2003 to Apr 2004 First Level Officer InvestigationEnhanced Due Diligence Analyst /Customer Identification Program Mar 2002 to Aug 2003JP Morgan Chase & Co., USA New York, NY Sep 2000 to Oct 2001 Credit Analyst /Middle Market Business Owners
Education:
New York Law School Feb 2005 Juris Doctor in LawBernard M. Baruch College Jun 2000 Bachelor of Business Administration
Dec 2011 to 2000 Medical ReceptionistDallas Regional Medical Center
Sep 1997 to 2000 Unit SecretaryMesquite Specialty Mesquite, TX Jan 2009 to Feb 2010
Education:
Mansfield Business School Dallas, TX 1988 to 1989 Business ManagementExcess County College Newark, NJ 1976 to 1978 MedicalSt Mary's High School Garland, TX 1975 High School Diploma
Sep 2009 to 2000 HOME MAKER and HOME CRAFT BUSINESSDERR FLOORING COMPANY Edison, NJ Apr 2007 to Sep 2009 Logistics/Customer Service RepresentativeDOTCOM DISTRIBUTION Edison, NJ Nov 2006 to Feb 2007 Logistics/Procurement Specialist /Inventory ManagerTRADEMARK PLASTICS CORP Linden, NJ Aug 2005 to Aug 2006 Logistics/Inventory SpecialistI.H. ENGINEERS, P.C Plainsboro, NJ Sep 2004 to Aug 2005 Technical AssistantSpherion Infrastructure Solutions South Plainfield, NJ Jul 2000 to Sep 2004 Logistics CoordinatorAdvanced Communication Sciences Staten Island, NY Mar 1998 to Jul 2000 Inside Sales Representative
Education:
Ashwood UNIVERSITY BA in Supply Chain ManagementMGI Management Institute of White Plains New York, NY Master in Planning of ResourcesDrake Business School Staten Island, NY 1997 Business AdministrationCollege of Staten Island Staten Island, NY 1994 to 1996 Business Management/Business Administration
Ecolab/Nalco - Business IT Leader (2009) Textron - DV VP & CIO (2006-2009)
Education:
Western Illinois University - Business/Computer Science
About:
IT Professional who enjoys scrap booking and card making during non-work hours. Once I retire I plan on doing more in this area. Â I would love to teach classes or have workshops for those just getting...
Bragging Rights:
Born and raised in Rockford, IL
Denise Wright
Lived:
Bronx,NY Queens,NY
Work:
Lifespire - Counselor
Relationship:
Single
About:
Approachable, independent, friendly and loyal. Mother of two daughters and a breast cancer suvivor.
Denise Wright
Work:
Domestic engineer - Manager
Education:
School of hardknocks - Life
Relationship:
In_a_relationship
About:
If you know me yah know my nick name
Bragging Rights:
I ride little bus
Denise Wright
Education:
Kent State University - Magazine Journalism
About:
Denise Nicole. 22. Journalist on the move.
Tagline:
80 percent theoretical; 20 percent physical.
Bragging Rights:
Graduated with my bachelor's degree and am still searching for a job in my field like most of my peers. Damn economy.
Saint James School Wilkinsburg PA 1964-1969, St. Anselm High School Swissvale PA 1969-1975, Forbes Road East Area Vocational Technical School Monroeville PA 1974-1976
Community:
Rusty Baker, John Amoroso, Mary Philbin, Robert Brashear
Biography:
I became a seamstress after school. I've had many sewing jobs. First one just out of...
David Borneman, Cindy Marshall, Anne Anderson, Jackie Hundertmark, Wesley Knodle, Lori Lincoln, Juan Luna, Jennifer Rager, Penny Leisson, Adam Myers, Denise Brown, Sandy Turner
Sacred Heart School Glendale NY 1964-1973, Glendale Intermediate School 119 Glendale NY 1971-1974, St. Pancras School Glendale NY 1971-1975, Delehanty High School Jamaica NY 1977-1979