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Charlee Pollina's email & phone

Position:AML Analyst at AML RightSource
Experience:16 years
Location:Lancaster, Ohio, United States

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Work Experience

AML Analyst at AML RightSource

Sep 2022 - Current

Intervention Specialist at Holy Trinity School

Feb 2019 - Sep 2022

Intervention Specialist/Teacher at Haugland Learning Center

Aug 2017 - Feb 2019

Classroom Aide at Add - Association for the Developmentally Disabled

Feb 2017 - Jun 2017

Payroll Clerk at GCA Services Group

Aug 2010 - Jan 2014

Charlee Pollina started working in 2010, then the employee has changed 4 companies and 4 jobs. On average, Charlee Pollina works for one company for 2 years 6 months.

Education

Master's degree at University of North Texas

Bachelor of Science - BS at The Ohio State University

Skills

Customer Due Diligence (CDD), Team Leadership, Behavior Management, Customer Service, U.S. Office of Foreign Assets Control (OFAC), Coaching, Data Analysis, Cryptocurrency, Microsoft Excel, Financial Technology, Customer Identification Program (CIP), Attention to Detail, Programming, Payroll, Fraud Investigations, Tableau, Investigative Research, FinTech, Analytical Skills, Problem Solving, Teamwork, Blockchain, Bank Secrecy Act, Data Collection, Time Management, Teaching, Software Development, Data Entry, QuickBooks, Policies & Procedures, Early Intervention

Frequently Asked Questions

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

Charlee Pollina's minimum period of employment in various companies is 4 months.

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

On average, Charlee Pollina works for one company for 2 years 3 months

What industries has Charlee Pollina worked in?

Charlee Pollina works in the Financial Services. Previously, Charlee Pollina worked in the Education Management, and Nonprofit Organization Management, and Facilities Services.

What positions has Charlee Pollina held before?

Previously, Charlee Pollina worked as a Intervention Specialist, and Intervention Specialist/Teacher, and Classroom Aide, and Payroll Clerk.

How do I contact Charlee Pollina?

Charlee Pollina's email address is c*******a@amlrightsource.com, phone number is +1-***-***-6495. Sign up to get contact details.

Who is the CEO of the AML RightSource?

The CEO of the AML RightSource is Frank H. Ewing

Who are Charlee Pollina's peers at other companies?

Charlee Pollina's peers at other companies are Destiny Amadi and Rakesh Jagati and SRINIKHITHA MALI

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