M

Maureen's contacts

Position:Risk Analyst (BSA/AML) at Pathward
Experience:14 years
Location:Sioux Falls, South Dakota, United States

How to contact Maureen

Found email addresses for Maureen:
****@gmail.com,
****@yahoo.com,
m***@aol.com,
m***@citigroup.com
Found phone numbers for Maureen:
+1-623-***-**78,
+1-323-***-**15,
+1-870-***-**98
Found social network links for Maureen:
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Work Experience

Risk Analyst (BSA/AML) at Pathward

May 2023 - Current

Operational Risk Assoc Analyst II (Officer) AML/KYC Monitoring at Citi

Mar 2022 - May 2023

Cash and Trade Processing - TTS Commercial Cards - Back Office at Citi

Sep 2019 - Mar 2022

Quality Excellence Specialist - Transaction Services at Citi

Oct 2018 - Sep 2019

Payment Processor III - Return Item Processing (Transaction Services) at Citi

May 2014 - Oct 2018

Retail Customer Service Rep. Phone Banker at Citi

Aug 2012 - May 2014

Maureen started working in 2012, then the employee has changed 1 company and 5 jobs. On average, Maureen works for one company for 2 years 3 months.

Education

Bachelor of Business Administration - BBA at Dakota State University

Frequently Asked Questions

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

Maureen's minimum period of employment in various companies is 11 months.

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

On average, Maureen works for one company for 2 years 2 months

What industries has Maureen worked in?

Maureen worked in the Financial Services.

What positions has Maureen held before?

Previously, Maureen worked as a Operational Risk Assoc Analyst II (Officer) AML/KYC Monitoring, and Cash and Trade Processing - TTS Commercial Cards - Back Office, and Quality Excellence Specialist - Transaction Services, and Payment Processor III - Return Item Processing (Transaction Services), and Retail Customer Service Rep. Phone Banker.

How do I contact Maureen?

Maureen's email address is ********@gmail.com, phone number is +1-323-***-**77. Sign up to get contact details.

Maureen Namesakes

Name
Company
Position
M
Grocery Specialist
M
Department of Health, Gauteng
Manager Pharmaceutical Services

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