Bb&T
Vice President Financial Crimes Independent Testing and Vendor Control Group
Citi Jan 2016 - Oct 2016
Internal Audit Manager - Aml Kyc
Citi Jan 2015 - Jan 2016
Aml Ops Manager-Vp
Lpl Finanical Jul 1, 2014 - Dec 2014
Fiu Assistant Vice President
Lpl Financial Apr 2013 - Jul 2014
Fiu Manager
Education:
University of Massachusetts Lowell 2001 - 2005
Bachelors, Criminal Justice
Masconomet Regional High School
Skills:
Risk Management Anti Money Laundering Financial Services Banking Fraud Management Financial Risk Leadership Kyc Bank Secrecy Act
Certifications:
Series 7 Certified Anti-Money Laundering Specialists
Seth Poirier 1993 graduate of Londonderry High School in Londonderry, NH is on Classmates.com. Get caught up with Seth and other high school alumni from ...