2 results found
Suzanne Bristow Laughlin, NV
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Teller • Supporting Member • Team Member • Operations Manager
Experience & Education
Work
Company:
Xpress gaming llc - Wausau, WI
Teller
Teller
Company:
Global cash access, gca - Las Vegas, NV
Teller
Teller
Skills
Some Microsoft word, Excel
Christopher Guerra Reno, NV
Professions & Specialties
Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager • Counselor • Business Administrator • Advisor • Doctor of Education • Team Leader • Community Service Manager • Compliance Agent • Shift Supervisor • Representative • Shift Manager • Managers • Entertainment Professional • Entertainer • Government Administration Professional
Experience & Education
Position:
Risk Manager, AML/Fraud Prevention & Investigations at Blackhawk Network, Compliance Consultant ...
Title:
Risk Manager, AML/Fraud Prevention & Investigations at Blackhawk Network
Location:
Reno, Nevada Area
Industry:
Banking
Work history:
Blackhawk Network - Reno, Nevada AreaRisk Manager, AML/Fraud Prevention & Investigationssince Feb 2013Subject Matter Expert- BSA/AML Program & Training Development & Implementation Compliance Consultantsince Dec 2010
Skills:
Compliance, BSA, Bank Secrecy Act, Title 31/BSA Compliance, AML, Training Seminars, Compliance...
Certifications:
Credit Union Compliance Expert (CUCE), Credit Union National Association (CUNA)