Nicole D Ogarro from Charlotte, NC

Nicole Ogarro Phones & Addresses

Charlotte, NC
8420 Summerglen Cir, Charlotte, NC 28227 • 917 587-5652

Work

Company:

Citi
Mar 2012
Address:

Fort Mill, SC
Position:

Vice president, sr aml analyst

Education

Degree:

Bachelors
School / High School:

University of Phoenix
2004 to 2008
Specialities:

Accounting

Skills

Risk Management • Financial Risk • Operational Risk • Aml • Kyc • Due Diligence • Financial Services • Project Management • Analysis • Ofac • Internal Audit • Bank Secrecy Act • Fraud • Auditing • Enterprise Risk Management • Risk Assessment • Operational Risk Management • Banking • Usa Patriot Act • Retail Banking • Process Improvement • Cash Management • Credit • Securities • Loans

Industries

Financial Services

Resumes

Vice President, Operational Risk Senior Analyst

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Location:

Charlotte, NC

Industry:

Financial Services

Work:

Citi - Fort Mill, SC since Mar 2012
Vice President, Sr AML Analyst
Wells Fargo - Charlotte, North Carolina Area Sep 2011 - Jan 2012
Financial Crime Consultant
SightSpan, Inc - Mooresville, North Carolina Jun 2011 - Sep 2011
Analyst
Bank of America Jan 2007 - Dec 2010
AML Risk Specialist
Bank of America Jan 2006 - Dec 2010
Officer, Risk Specialist

Education:

University of Phoenix 2004 - 2008
Bachelors, Accounting Naparima Girl's High School
University of Phoenix, United States
Bachelors, Business Administration 2008

Skills:

Risk Management
Financial Risk
Operational Risk
Aml
Kyc
Due Diligence
Financial Services
Project Management
Analysis
Ofac
Internal Audit
Bank Secrecy Act
Fraud
Auditing
Enterprise Risk Management
Risk Assessment
Operational Risk Management
Banking
Usa Patriot Act
Retail Banking
Process Improvement
Cash Management
Credit
Securities
Loans