Stef Troiani

Stef Troiani: Email & Phone Number

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AML Compliance Analyst at CyberSearch|Mantua, New Jersey, United States

Position:

AML Compliance Analyst at CyberSearch

Location:

Mantua, New Jersey, United States

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Last updated: 2025-02-25
Updated: 2025-02-25

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Work Experience 22 years

AML Compliance Analyst at CyberSearch

Jul 2024 - Current

Transaction Screening Analyst Level 3 at Standard Chartered

Jan 2023 - Dec 2023

Associate at National Philanthropic Trust

Sep 2022 - Jan 2023

Anti-Money Laundering Investigator at Bates Group

Apr 2022 - Jun 2022

Financial Investigator at Bates Group

Aug 2021 - Dec 2021

Loan Funder at Freedom Mortgage

May 2020 - Aug 2021

Global Sanctions Compliance Officer at HSBC

Jun 2016 - Sep 2018

Anti Money Laundering Investigator II/Sanctions at TD

Oct 2014 - Nov 2015

Ops Legal Specialist I at Wells Fargo

Jan 2010 - Jul 2012

Legal Specialist at Comcast

Jan 2004 - Dec 2009

Stef Troiani started working in 2004, then the employee has changed 8 companies and 9 jobs. On average, Stef Troiani works for one company for 1 year 8 months.

Their professional focus is Microsoft Office, Microsoft Word, and Microsoft Excel across 3 core areas.

Education

Associate of Arts and Sciences (A.A.S.) at Rowan College at Gloucester County

High School Diploma at Deptford High School

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