First Republic Bank May 2016 - Jul 2016
Financial Intelligence Analyst
Standard Chartered Bank Jun 2011 - Apr 2016
Financial Crime Investigator
Standard Chartered Bank Oct 2008 - Jun 2011
Credit Risk Analyst
Skills:
Investigation Microsoft Excel Anti Money Laundering Intelligence Analysis Financial Analysis Credit Risk Financial Crimes Investigations Bank Secrecy Act Usa Patriot Act Credit Banking Due Diligence
Standard Chartered Bank Oct 2008 - Jun 2011
Credit Risk Analyst
Skills:
Usa Patriot Act Due Diligence Banking Microsoft Excel Anti Money Laundering Credit Risk Financial Crimes Credit Investigation Financial Analysis Intelligence Analysis Bank Secrecy Act