Western Union
Senior Aml and Bsa Compliance Officer and National Accounts Compliance Advisor
Phelan Hallinan Diamond & Jones Pllc May 2013 - Aug 2015
Compliance Officer
United States Coast Guard Station Fort Lauderdale May 2013 - Aug 2015
A.u.c - Uscg Sta Ft Lauderdale
Noble Jet 2010 - 2012
Airframe and Powerplant Technician
United Airlines Nov 2008 - Jul 2009
Customer Service Agent
Education:
Southern New Hampshire University 2017
Bachelors, Psychology
Southern New Hampshire University 2015 - 2015
Bachelors, European History
National Aviation Academy of New England 2009 - 2010
Christian Brothers Academy 1999 - 2005
Suny Adirondack
Associates, Associate of Arts, American History
Skills:
Aviation Civil Aviation Flights Flight Safety Aircraft Airlines Commercial Aviation Airports Piloting Legal Compliance Regulatory Compliance Compliance Management Compliance Program Management Aircraft Maintenance Customer Service Microsoft Office Microsoft Word Training Leadership Microsoft Excel Powerpoint Public Speaking Management Process Improvement Research Social Media Legal Writing Analysis Team Leadership Strategic Planning Risk Management Anti Money Laundering Auditing Internal Audit Team Building Risk Assessment Military Investigation Anti Fraud Data Analysis Financial Analysis Banking Finance Project Management Financial Services Program Management Financial Reporting Fraud Investigations Remediation Information Security Financial Crimes Investigations U.s. Office of Foreign Assets Control Kyc Bank Secrecy Act Sar Ethics Compliance Regulations
A U.S. Forest Service spokesman told KNBC-TV some campers had seconds to evacuate before a torrent of water washed their tents and belongings. "It sounded like a freight train coming through," Robert Ethridge said.