
Joron Black
Seasoned, result-driven financial professional with 6 years of extensive experience in Anti-Money Laundering (AML) and Know Your Customer... | United States
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Joron Black’s Emails jo****@ad****.com
Joron Black’s Phone Numbers No phone number available.
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Joron Black’s Location United States
Joron Black’s Expertise Seasoned, result-driven financial professional with 6 years of extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, combined with 3 years of a strong accounting background. Proven expertise in conducting thorough due diligence, investigating suspicious activities, and ensuring adherence to regulatory requirements. Skilled in analyzing complex financial transactions, implementing risk mitigation strategies, and utilizing advanced compliance software. Adept at collaborating with cross-functional teams and communicating findings effectively to both internal and external stakeholders. Committed to maintaining high standards of integrity and confidentiality while supporting organizational goals and regulatory compliance. To obtain a challenging data scientist position in a dynamic and innovative organization where I can use my technical and analytical skills.
Joron Black’s Current Industry Adp
Joron
Black’s Prior Industry
Virtual Business Office Associates
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D Hart Accounting
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Walmart
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Genpak
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Robert Half Finance And Accounting
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Adp
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Guardianangel Defense Kits
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Work Experience

Adp
Associate Compliance Delivery Analyst
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Guardianangel Defense Kits
Business Owner
Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Adp
Senior Compliance Delivery Specialist
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Robert Half Finance And Accounting
Compliance Analyst
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Genpak
Cost Analyst
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Walmart
AP Specialist III
Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
D Hart Accounting
Junior Accountant
Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Virtual Business Office Associates
Tax Specialist
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Virtual Business Office Associates
Data Analyst
Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)