L

Laura's email & phone

Position:Assistant Vice President BSA/AML Investigations Manager at Bank of Guam
Experience:16 years
Location:United States

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Work Experience

Assistant Vice President BSA/AML Investigations Manager at Bank of Guam

Oct 2022 - Current

Forensic Risk Consultant, Manager, Executive Advisor at KPMG

Feb 2021 - Jul 2021

Regional Compliance Manager at HSBC

Jan 2017 - Jul 2020

Senior Consultant Financial Crime Advisory at Deloitte

Jan 2015 - Dec 2016

Senior Business Intelligence Analyst at Deloitte

Jul 2013 - Dec 2016

Data Administration Secretariat at YMCA England & Wales

Jan 2013 - Jul 2013

Copy Editor at Daily News Egypt

Oct 2012 - Jan 2013

New Business Development Agent at EIMS

Apr 2012 - Oct 2012

Translator at British Council

Aug 2010 - Jan 2011

Laura started working in 2010, then the employee has changed 7 companies and 8 jobs. On average, Laura works for one company for 1 year 7 months.

Education

MA at Durham University

BA at Durham University

Frequently Asked Questions

What is Laura's minimum period of employment in the companies?

Laura's minimum period of employment in various companies is 3 months.

What is Laura's average duration of employment for different companies?

On average, Laura works for one company for 1 year 4 months

What industries has Laura worked in?

Laura worked in the Accounting, and Financial Services, and Management Consulting, and Nonprofit Organization Management, and Publishing, and Marketing and Advertising.

What positions has Laura held before?

Previously, Laura worked as a Forensic Risk Consultant, Manager, Executive Advisor, and Regional Compliance Manager, and Senior Consultant Financial Crime Advisory, and Senior Business Intelligence Analyst, and Data Administration Secretariat.

How do I contact Laura?

Laura's email address is **@gmail.com, phone number is +1-***-***-5531. Sign up to get contact details.

Laura Namesakes

Name
Company
Position
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Manager, Research Quality Assurance
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Contec Medical System Co.,Ltd
Commercial Officer

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