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Stef Troiani's email & phone

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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.

Education

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

High School Diploma at Deptford High School

Frequently Asked Questions

What is Stef Troiani's minimum period of employment in the companies?

Stef Troiani's minimum period of employment in various companies is 2 months.

What is Stef Troiani's average duration of employment for different companies?

On average, Stef Troiani works for one company for 1 year 8 months

What industries has Stef Troiani worked in?

Stef Troiani works in the Information Technology and Services. Previously, Stef Troiani worked in the Banking, and Nonprofit Organization Management, and Management Consulting, and Financial Services, and Telecommunications.

What positions has Stef Troiani held before?

Previously, Stef Troiani worked as a Transaction Screening Analyst Level 3, and Associate, and Anti-Money Laundering Investigator, and Financial Investigator, and Loan Funder.

How do I contact Stef Troiani?

Stef Troiani's phone number is +1-***-***-8563. Sign up to get contact details.

Who are Stef Troiani's peers at other companies?

Stef Troiani's peers at other companies are Angus Ha and Keishara Liburd and Enitan Aina

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