
Myree Allen
I am an expert in financial research and investigation with experience analyzing accounts and identifying risk and fraud... | Warwick, Rhode Island, United States
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Myree Allen’s Emails my****@ci****.com
Myree Allen’s Phone Numbers No phone number available.
Social Media
Myree Allen’s Location Warwick, Rhode Island, United States
Myree Allen’s Expertise I am an expert in financial research and investigation with experience analyzing accounts and identifying risk and fraud across the banking and finance sector. I am adept at leveraging analytical skills with knowledge of regulation and policy to minimize risk and drive compliance. I also have the capacity for working independently as well as in a team environment, engaging stakeholders and collaborating to meet challenges. Strategic Relationship Management Customer Service, Support, and Advocacy Reporting and Analysis Research and Critical Thinking Professional Communication Risk Management Regulatory Standards Banking Policy Compliance Efficiency Identification Interpersonal Skills Team Inclusion Training and Development Cross Functional Collaboration Partnerships
Myree Allen’s Current Industry Citizens
Myree
Allen’s Prior Industry
First Student
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Bank Of America
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Citizens Bank
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Citizens
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Work Experience

Citizens
AML Sr Analyst
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citizens
Executive Services Senior Advocate | Office of the Chairman
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Citizens Bank
Anti-Money Laundering Analyst
Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
ACCOUNTING SPECIALIST II
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
First Student
Payroll Assistant/Benefits Coordinator, 2/2002 – 3/2002 & Charter Mktg Admin, 2/2002 – 09/2006
Fri Feb 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)