Terence Alexander Romano from 3346 Morningside Dr, Wilmington, DE 19810, age 50

Terence Romano Phones & Addresses

3346 Morningside Dr, Wilmington, DE 19810
Elsmere, DE
Claymont, DE
Bear, DE
1901 Franklin St, Richmond, VA 23223 • 804 648-2923

Work

Company:

Hsbc bank
Sep 2013
Position:

Compliance officer

Education

School / High School:

Utica College- Utica, NY
2014
Specialities:

Certificate in Financial Crimes Investigator Certificate

Skills

Investigate suspicious activity • Analyze client data • documentation and negative news articles • Review Suspicious Activity Reports • negative news articles • subpoenas • and FinCEN 314 (a) • Accurately document steps taken through ... • Legal Research • Excel • Word

Resumes

Terence Romano Elsmere, DE

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Work:

HSBC Bank

Sep 2013 to 2000
Compliance Officer Coleman Legal / Pepper Hamilton, LLP
Philadelphia, PA
Mar 2005 to Sep 2013
Contract Specialist Wyeth Pharmaceuticals Corporation Legal Department
Collegeville, PA
Mar 2003 to Mar 2005
Paralegal

Education:

Utica College
Utica, NY
2014
Certificate in Financial Crimes Investigator Certificate Widener University School of Law
Wilmington, DE
2000 to 2003
JD in Law Virginia Commonwealth University
Richmond, VA
1995 to 1998
BS in Criminal Justice/Political Science

Skills:

Investigate suspicious activity, Analyze client data, documentation and negative news articles, Review Suspicious Activity Reports, negative news articles, subpoenas, and FinCEN 314 (a), Accurately document steps taken through the investigation process, Legal Research, Excel, Word

Facebook

Terence Romano

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Mylife

Teodoral Romano Fort Lau...

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Terence Romano Terence Romano Teresa Romano Teresa Romano Teresa Romano

Classmates

Terence Romano Skipwith ...

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Terence Romano 1993 graduate of Bluestone High School in Skipwith, VA is on Classmates.com. See pictures, plan your class reunion and get caught up with Terence and other high ...