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Sarah Flaherty's email & phone

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KYC Analyst: Anti-Money Laundering & Financial Crimes Compliance at MUFG|New York City Metropolitan Area, United States

Position:

KYC Analyst: Anti-Money Laundering & Financial Crimes Compliance at MUFG

Location:

New York City Metropolitan Area, United States

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Last updated: 2025-12-01
Updated: 2025-12-01

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Work Experience 12 years

KYC Analyst: Anti-Money Laundering & Financial Crimes Compliance at MUFG

Jan 2024 - Current

Summer Analyst: First Line of Defense Control Office (Financial Crimes Compliance) at MUFG

Jun 2023 - Aug 2023

Waitress at The Peppercorn Diner

Sep 2015 - Jan 2023

Sales Associate at kate spade new york

Jun 2022 - Aug 2022

Sales Associate at kate spade new york

Feb 2021 - Jul 2021

Child Caregiver at Self-employed

Jun 2014 - Aug 2020

Sarah Flaherty started working in 2014, then the employee has changed 3 companies and 4 jobs. On average, Sarah Flaherty works for one company for 2 years 9 months.

Education

Bachelor of Arts: at Fordham University

Frequently Asked Questions

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

Sarah Flaherty's minimum period of employment in various companies is 2 months.

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

On average, Sarah Flaherty works for one company for 2 years 10 months

What industries has Sarah Flaherty worked in?

Sarah Flaherty works in the Financial Services. Previously, Sarah Flaherty worked in the Apparel & Fashion.

What positions has Sarah Flaherty held before?

Previously, Sarah Flaherty worked as a Summer Analyst: First Line of Defense Control Office (Financial Crimes Compliance), and Waitress, and Sales Associate, and Child Caregiver.

How do I contact Sarah Flaherty?

Sarah Flaherty's phone number is +1-***-***-3343. Sign up to get contact details.

Who is the President & CEO of the MUFG?

The President & CEO of the MUFG is Hironori Kamezawa

Sarah Flaherty Namesakes

Name
Company
Position
Opal HealthcareS
Opal Healthcare
Assistant in Nursing
Sass on Main IncS
Sass on Main Inc
Owner

Other employees at MUFG

Name
Company
Position
MUFGR
Senior Business Process Analyst
MUFGR
AVP, Risk & Controls Testing & Assessment
MUFGL
Global Corporate Banking Intern
MUFGV
Credit Risk Analyst
MUFGY
Managing Director, Head of FI & Institutional Investor Credit Office

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