Joe Wamoto
Business Analyst in Global Financial Crimes with speciality in Anti-Money Laundering (AML), Fraud, Sanctions, KYC, and CTF with... | Grand Prairie, Texas, United States
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Joe Wamoto’s Emails jo****@bo****.com
Joe Wamoto’s Phone Numbers 1315724****
Social Media
Joe Wamoto’s Location Grand Prairie, Texas, United States
Joe Wamoto’s Expertise Business Analyst in Global Financial Crimes with speciality in Anti-Money Laundering (AML), Fraud, Sanctions, KYC, and CTF with over 8 years of experience. I possess strong writing and oral communication skills. I am analytical, investigative with research and documentation skills. I am able to work with agility in a fast paced and rapidly changing environment, within time-critical situations while maintaining confidentiality and sensitive matters with a high degree of professionalism and discretion. Soft skills include: SAR Writing and Filing, Various Banking Systems (Salesforce, CMS, MOC, ISS, Interact, orbit Search, Actimize, Patriot Officer, Nice, Spider, ICan, Host, Tsys, Lexis Nexis, Sassy, Flash, Bass, Image View, Snapit etc). Advanced Microsoft Office skills (Excel, Word, Power Point , Access, Tableau etc) including the use of pivot tables.
Joe Wamoto’s Current Industry Bank Of America
Joe
Wamoto’s Prior Industry
Endeavour Credit
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Courtyard And Towneplace Suites By Marriott Grapevine Tx
|
Cintas
|
Bank Of America
|
Jpmorgan Chase
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Tti Of Usa
|
Capital One
|
Prosperity Bank
|
Moneygram International
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Work Experience
Bank Of America
Business Analyst - Global Financial Crimes Officer
Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Moneygram International
Compliance Analyst III
Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Prosperity Bank
BSA/AML Investigator
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Business Analyst III - GFCC Investigation
Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Capital One
Snr Global Financial Crimes (AML)Analyst
Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Tti Of Usa
Compliance Analyst II
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Snr Business Analyst II
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Snr AML/ FRAUD Analyst
Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Cintas
Business Analyst
Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Courtyard And Towneplace Suites By Marriott Grapevine Tx
Business Operations Analyst
Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Endeavour Credit
AML Business Analyst & Compliance Officer
Mon Aug 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Joe Wamoto Email Addresses
Joe Wamoto Phone Number
FAQ About Joe Wamoto
-
Joe Wamoto is located at
Grand Prairie, Texas, United States -
Joe Wamoto is a
Business Analyst in Global Financial Crimes with speciality in Anti-Money Laundering (AML), Fraud, Sanctions, KYC, and CTF with over 8 years of experience. I possess strong writing and oral communication skills. I am analytical, investigative with research and documentation skills. I am able to work with agility in a fast paced and rapidly changing environment, within time-critical situations while maintaining confidentiality and sensitive matters with a high degree of professionalism and discretion. Soft skills include: SAR Writing and Filing, Various Banking Systems (Salesforce, CMS, MOC, ISS, Interact, orbit Search, Actimize, Patriot Officer, Nice, Spider, ICan, Host, Tsys, Lexis Nexis, Sassy, Flash, Bass, Image View, Snapit etc). Advanced Microsoft Office skills (Excel, Word, Power Point , Access, Tableau etc) including the use of pivot tables. Bank Of America -
Joe Wamoto currently works in the
Bank Of America -
Joe Wamoto specializes in
Business Analyst in Global Financial Crimes with speciality in Anti-Money Laundering (AML), Fraud, Sanctions, KYC, and CTF with over 8 years of experience. I possess strong writing and oral communication skills. I am analytical, investigative with research and documentation skills. I am able to work with agility in a fast paced and rapidly changing environment, within time-critical situations while maintaining confidentiality and sensitive matters with a high degree of professionalism and discretion. Soft skills include: SAR Writing and Filing, Various Banking Systems (Salesforce, CMS, MOC, ISS, Interact, orbit Search, Actimize, Patriot Officer, Nice, Spider, ICan, Host, Tsys, Lexis Nexis, Sassy, Flash, Bass, Image View, Snapit etc). Advanced Microsoft Office skills (Excel, Word, Power Point , Access, Tableau etc) including the use of pivot tables. -
Joe Wamoto speaks the following languages:
No languages available. -
Joe Wamoto has prior experience in the following industries:
Moneygram International , Prosperity Bank , Bank Of America , Capital One , Tti Of Usa , Jpmorgan Chase , Bank Of America , Cintas , Courtyard And Towneplace Suites By Marriott Grapevine Tx , Endeavour Credit -
Joe Wamoto has the following professional experience:
Bank Of America , Moneygram International , Prosperity Bank , Bank Of America , Capital One , Tti Of Usa , Jpmorgan Chase , Bank Of America , Cintas , Courtyard And Towneplace Suites By Marriott Grapevine Tx , Endeavour Credit . -
You can view Joe Wamoto’s
LinkedIn profile at LinkedIn URL. -
Joe Wamoto’s work email addresses are
[email protected] . -
Joe Wamoto works at
Bank Of America
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