M

Mercy's contacts

Position:AML Compliance Analyst at United Community
Experience:7 years
Location:Atlanta, Georgia, United States

How to contact Mercy

Found email addresses for Mercy:
m***@aol.com,
a***@onemainfinancial.com,
m***@yahoo.com,
a***@calbanktrust.com
Found phone numbers for Mercy:
+1-480-***-**29
Found social network link for Mercy:
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Work Experience

AML Compliance Analyst at United Community

Sep 2024 - Current

AML/SAR Writing Analyst at California Bank & Trust

May 2021 - Sep 2024

AML/KYC Consultant at OneMain Financial

Aug 2019 - Apr 2021

Mercy started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Mercy works for one company for 2 years 2 months.

Education

Bachelor of Arts - BA at Nnamdi Azikiwe University

Skills

Customer Service, Risk mitigation , Clerical Experience , Document Processing, Alert Reviewer , MS Word MS Excel , Strong research and critical thinking skills , CDD/EDD/SPDD/KYC/OFAC PROTOCOLS , Strong verbal and writing and organizational skills , SAR Report Writing

Frequently Asked Questions

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

Mercy's minimum period of employment in various companies is 1 year 8 months.

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

On average, Mercy works for one company for 2 years 6 months

What industries has Mercy worked in?

Mercy works in the Banking. Previously, Mercy worked in the Financial Services.

What positions has Mercy held before?

Previously, Mercy worked as a AML/SAR Writing Analyst, and AML/KYC Consultant.

How do I contact Mercy?

Mercy's email address is **@ucbi.com, phone number is +1-909-***-**26. Sign up to get contact details.

Who is the Chairman & CEO of the United Community?

The Chairman & CEO of the United Community is Lynn H. Harton

Who are Mercy's peers at other companies?

Mercy's peers at other companies are Matthew McLaughlin and Anthony Palermo and Perla Jean Raule

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