Steven Powers

Steven Powers

Financial professional with a demonstrated history of working in the banking industry. Well versed in anti-money laundering investigations... | Mount Laurel, New Jersey, United States

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Work Experience

Chad

AML Financial Crimes Risk Investigator II

Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Chad

AML Operations Analyst I

Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Chad

Quality Assurance Associate

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Chad

Customer Experience Coordinator

Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Chad

Teller II

Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Chad

Teller I

Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Dicks Sporting Goods

Cashier

Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Multi Sponsor Surveys

Administrative Assistant

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

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