Patricia Ramcharran Email and Phone Number
Bsa And Aml Analyst
at
Name Withheld For Privacy
Patricia Ramcharran Company Details
Company
Name Withheld For Privacy
Patricia Ramcharran's Experience and Education
Name Withheld For Privacy
Bsa And Aml Analyst
2016-01 to Unknown
Telephone Banking Specialist And Support Specialist
2013-05 to 2014-12
Lake Success, New York, United States
John Jay College (Cuny)
Bachelor Of Arts in Psychology
2006 to 2011
New York, New York, United States
Frequently Asked Questions about Patricia Ramcharran
What company does Patricia Ramcharran work for?
Patricia Ramcharran works for Name Withheld For Privacy
What is Patricia Ramcharran's role in his workplace?
Patricia Ramcharran's role in his workplace is
Bsa And Aml Analyst .
What schools did Patricia Ramcharran attended?
Patricia Ramcharran attended
John Jay College (Cuny),
and
Utica College.
What are some of Patricia Ramcharran's interests?
Patricia Ramcharran has interests in
Politics,
Risk Management,
Banking,
Education,
Technology,
Dance,
Arts,
Bsa,
Music,
Aml Compliance,
Fraud,
News,
Travel,
and
Operations.
What are some of Patricia Ramcharran's skills?
Patricia Ramcharran has skills like
Fast Learner,
Excellent Time Management Skills,
Banking,
Works Well Independently,
Detail Oriented,
Works Well In A Team Setting,
Banking Operations,
U.S. Office Of Foreign Assets Control,
Microsoft Excel,
Risk Management,
Driven By Results,
Regulatory Compliance,
Bank Secrecy Act,
Excellent Written And Verbal Communication,
Analytical Skills,
Federal And State Regulatory Compliance,
Research,
Aml Investigations,
and
Fraud Investigations.
Who are Patricia Ramcharran's peers at other companies?
Patricia Ramcharran's peers at other companies are
Ramona R,
Robin Hira,
Gregory Niemczyk,
Jacqueline Miller,
Amber Bucy,
Moneique Brown,
and
Min Yang.