Raymond: Email & Phone Number
Opt-OutPosition:
Senior Business Support Specialist at First Citizens Bank
Location:
Peoria, Arizona, United States
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A different Raymond?
Sign up to search for other Raymond's across our 850M+ professionals databaseWork Experience 14 years
May 2024 - Current
Aug 2023 - May 2024
Dec 2022 - Aug 2023
May 2022 - Dec 2022
May 2020 - May 2022
Nov 2019 - May 2020
May 2016 - Nov 2019
Jan 2012 - May 2016
Their professional focus is BSA / AML Compliance & OFAC Sanctions Screening, Cash Vault Management & Currency Control, and Client Onboarding & Account Maintenance across 3 core areas.
Raymond holds Advanced Credit Risk & Banking Analytics Specialization, Anti Money Laundering and Transaction Compliance Specialization, and Complete Bank Branch Audit & Risk Management Specialization certifications.
Education
High School Diploma at Mingus Union High School
Raymond Namesakes
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