Michael Booth
Contact Info: 704-724-2674 or [email protected] A solutions and detail oriented Anti-Money Laundering Operations Analyst, with nearly 5 years of... | Charlotte, North Carolina, United States
*50 free lookup(s) per month.
No credit card required.
Michael Booth’s Emails bo****@ba****.com
Michael Booth’s Phone Numbers 1315724****
Social Media
Michael Booth’s Location Charlotte, North Carolina, United States
Michael Booth’s Expertise Contact Info: 704-724-2674 or [email protected] A solutions and detail oriented Anti-Money Laundering Operations Analyst, with nearly 5 years of experience conducting risk-based periodic commercial account reviews for the US, Canada, Asia, and EMEA regions for Global Markets Sector. Follows complex procedures based on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) rules that are constantly changing to ensue all Know Your Customer (KYC) information is accurate. Prioritizes work to meet fast deadlines while handling multiple assignments simultaneously
Michael Booth’s Current Industry Bank Of America
Michael
Booth’s Prior Industry
Jpmorgan Chase
|
Wells Fargo
|
Duke Energy
|
The Salvation Army
|
Campus Crest
|
Driven Brands
|
Conitex Sonoco Usa
|
The Brixton
|
Bank Of America
Not the Michael Booth you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Bank Of America
Officer, Ops Sr Analyst MKTS
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
The Brixton
Business Analyst
Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Conitex Sonoco Usa
AP Clerk
Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Driven Brands
401K Audit Analyst
Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Campus Crest
HR Project Assistant
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
The Salvation Army
Project Assistant
Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Duke Energy
Project Coordinator
Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Mortgage Coordinator
Tue Nov 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Mortgage Coordinator
Fri Apr 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Michael Booth Email Addresses
Michael Booth Phone Number
FAQ About Michael Booth
-
Michael Booth is located at
Charlotte, North Carolina, United States -
Michael Booth is a
Contact Info: 704-724-2674 or [email protected] A solutions and detail oriented Anti-Money Laundering Operations Analyst, with nearly 5 years of experience conducting risk-based periodic commercial account reviews for the US, Canada, Asia, and EMEA regions for Global Markets Sector. Follows complex procedures based on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) rules that are constantly changing to ensue all Know Your Customer (KYC) information is accurate. Prioritizes work to meet fast deadlines while handling multiple assignments simultaneously Bank Of America -
Michael Booth currently works in the
Bank Of America -
Michael Booth specializes in
Contact Info: 704-724-2674 or [email protected] A solutions and detail oriented Anti-Money Laundering Operations Analyst, with nearly 5 years of experience conducting risk-based periodic commercial account reviews for the US, Canada, Asia, and EMEA regions for Global Markets Sector. Follows complex procedures based on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) rules that are constantly changing to ensue all Know Your Customer (KYC) information is accurate. Prioritizes work to meet fast deadlines while handling multiple assignments simultaneously -
Michael Booth speaks the following languages:
No languages available. -
Michael Booth has prior experience in the following industries:
The Brixton , Conitex Sonoco Usa , Driven Brands , Campus Crest , The Salvation Army , Duke Energy , Wells Fargo , Jpmorgan Chase -
Michael Booth has the following professional experience:
Bank Of America , The Brixton , Conitex Sonoco Usa , Driven Brands , Campus Crest , The Salvation Army , Duke Energy , Wells Fargo , Jpmorgan Chase . -
You can view Michael Booth’s
LinkedIn profile at LinkedIn URL. -
Michael Booth’s work email addresses are
[email protected] . -
Michael Booth works at
Bank Of America
People you may be interested in
- Sally Farr
- Matthias Wrienz
- Hitesh Sharma
- Susha Gopinath
- Antonette Laster
- Stephanie Legrand
- Mariam Aziz
Creative Designer
Analyst @ FMA Finanzmarktaufsicht Österreich
Development Quality Head
SSE at Wipro Technologies|Testing|Selenium Java|TestNG|Cucumber|JenKins|Github|QC|Bugzilla|TFS
Home Health Aide at Maxim Healthcare Services
Director | Engineering & Product Operations
Customer Protection Team Manager at Remitly