Denise Harijanto Buffalo, NY
Company: HSBC - AML
Name variants: Denice Harijanto, Denyse Harijanto, Denny Harijanto
Professions & Specialties
Compliance Investigator • Apprentice • Compliance Officer • Student Worker • Business Administrator • Operations Manager
Experience & Education
Work
Company:
Hsbc - aml
Compliance investigator - high risk
Compliance investigator - high risk
Company:
Ub business office
Accounting intern
Accounting intern
Company:
First investors corporation
Financial analyst intern
Financial analyst intern
Company:
First investors corporation
Budgetary intern
Budgetary intern
Education
School:
University At Buffalo, The State University Of New York
Bachelor of science in business administration
Bachelor of science in business administration
Skills
Proficient in Lotus Notes, PCM AMS, KYC Database, Norkom, RDC, World Check, Lexis Nexis, PEGA, CIF, Microsoft Word, Excel, PowerPoint and Internet.
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