Dayna

Dayna: Email & Phone Number

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Manager FCRM at Charles Schwab|Lone Tree, Colorado, United States

Position:

Manager FCRM at Charles Schwab

Location:

Lone Tree, Colorado, United States

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Last updated: 2024-04-07
Updated: 2024-04-07

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Work Experience 16 years

Manager FCRM at Charles Schwab

Sep 2019 - Current

Sr. Investigator FCRM at Charles Schwab

Jan 2018 - Sep 2019

AVP Regulatory Governance Unit- Correspondence Handling at Citi

Apr 2017 - Jul 2017

Intermediate Ops Analyst - Global Investigations Task Force (GITF): at Citi

Nov 2014 - Apr 2017

Intermediate Analyst – GSO Sr. Analyst at Citi

Mar 2013 - Nov 2014

AML Ops Analyst- Cross sector at Citi

Aug 2011 - Mar 2013

Teller at Wells Fargo

Jun 2010 - Nov 2010

Dayna started working in 2010, then the employee has changed 2 companies and 6 jobs. On average, Dayna works for one company for 2 years 1 month.

Their professional focus is AML, Banking, and CAMS across 3 core areas.

Education

B.A at University of South Florida

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