Cooper Howard
Experienced AML Compliance Analyst with extensive knowledge in analyzing complex transactions to identify trends, anomalies, and suspicious patterns.... | Tampa, Florida, United States
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Cooper Howard’s Emails ch****@gu****.com
Cooper Howard’s Phone Numbers No phone number available.
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Cooper Howard’s Location Tampa, Florida, United States
Cooper Howard’s Expertise Experienced AML Compliance Analyst with extensive knowledge in analyzing complex transactions to identify trends, anomalies, and suspicious patterns. In-depth understanding of anti-money laundering procedures, risk mitigation, transaction monitoring, and BSA/AML/OFAC compliance.
Cooper Howard’s Current Industry Citi
Cooper
Howard’s Prior Industry
The Ups Store
|
Auburn University At Montgomery
|
Guidehouse
|
Citi
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Work Experience
Citi
AML Compliance Analyst
Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Guidehouse
AML Compliance Analyst
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Auburn University At Montgomery
Graduate Teaching Assistant
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
The Ups Store
Customer Service Associate
Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Cooper Howard Email Addresses
FAQ About Cooper Howard
-
Cooper Howard is located at
Tampa, Florida, United States -
Cooper Howard is a
Experienced AML Compliance Analyst with extensive knowledge in analyzing complex transactions to identify trends, anomalies, and suspicious patterns. In-depth understanding of anti-money laundering procedures, risk mitigation, transaction monitoring, and BSA/AML/OFAC compliance. Citi -
Cooper Howard currently works in the
Citi -
Cooper Howard specializes in
Experienced AML Compliance Analyst with extensive knowledge in analyzing complex transactions to identify trends, anomalies, and suspicious patterns. In-depth understanding of anti-money laundering procedures, risk mitigation, transaction monitoring, and BSA/AML/OFAC compliance. -
Cooper Howard speaks the following languages:
No languages available. -
Cooper Howard has prior experience in the following industries:
Guidehouse , Auburn University At Montgomery , The Ups Store -
Cooper Howard has the following professional experience:
Citi , Guidehouse , Auburn University At Montgomery , The Ups Store . -
You can view Cooper Howard’s
LinkedIn profile at LinkedIn URL. -
Cooper Howard’s work email addresses are
[email protected] . -
Cooper Howard works at
Citi
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