LLaToddrea Key's email & phone
How to contact LaToddrea Key
0% completed
Looking for a different LaToddrea Key?
Sign up to search for other LaToddrea Key's across our 850M+ professionals databaseWork Experience
Feb 2024 - Current
Jul 2013 - Feb 2024
Education
Master of Science - MS at University of Tampa - John H. Sykes College of Business
Bachelor of Arts - BA at Clark Atlanta University
Skills
Finance, Microsoft Power Query, Front-end Coding, Vendor Negotiation, VS Code, Presentations, Excel Dashboards, Counter-Terrorist Financing, Florida Notary, Signing Agent, SAR, Transaction Monitoring, Critical Thinking, SQL, Prompt Engineering, FinCEN, Hosting, Financial Investigator, Cryptocurrency, JavaScript, Customer Onboarding, Money Transfers, CFE, Communication, Root Cause Analysis, Artificial Intelligence (AI), Forensic Accounting, AML Compliance, Financial Modeling, Public Key Cryptography, USA PATRIOT Act, Corporate Finance, realtor, Notary, KYC, Residential Real Estate, Root Cause, Microsoft Visual Studio Code, Field Inspection, Git, Chainalysis Reactor, GitHub, Investigative Techniques, API, Financial Statement Analysis, Digital Currency, FinTech, Microsoft PowerPoint, Fundamentals of Trade Surveillance, Analytical Skills, MiCA Regulation Compliance, U.S. Office of Foreign Assets Control (OFAC), Editor, Regulatory Requirements, Plugins, Data Privacy, PowerPivot, Cascading Style Sheets (CSS), Teamwork, Suspicious Activity Reports (SAR), Financial Analysis, High Pressure, Regulatory Compliance, Anti-Money Laundering, Fraud Investigation, Anti-bribery, Effective Supervision Practices, Microsoft Excel, CTR, Payments, Insider Trading Prevention, Certified Fraud Examiner, Analytical Techniques, Advanced Trading Techniques, Financial Crimes Investigations, Fraud Examination, Internal Control Evaluation, Market Manipulation Detection, Netlify, Forensic Auditing, HTML, Cryptocurrency Trading, Leadership, Analytics & Fraud, Bank Secrecy ActFrequently Asked Questions
What is LaToddrea Key's minimum period of employment in the companies?
LaToddrea Key's minimum period of employment in various companies is 10 years 7 months.What is LaToddrea Key's average duration of employment for different companies?
On average, LaToddrea Key works for one company for 10 years 7 monthsWhat industries has LaToddrea Key worked in?
LaToddrea Key worked in the Financial Services.What positions has LaToddrea Key held before?
Previously, LaToddrea Key worked as a Senior AML Compliance Analyst.How do I contact LaToddrea Key?
LaToddrea Key's email address is ***@gmail.com, phone number is +1-***-***-5461. Sign up to get contact details.Who are LaToddrea Key's peers at other companies?
LaToddrea Key's peers at other companies are Lenis and Camila Albuquerque and Lora JenningsSimilar profiles
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
