Search

Janelle L Correia

from Jupiter, FL
Age ~44
Get Report
Related to:
Michaela CorreiaGabriel Aguilar Rodriguez, 23Maria Milagros Rodriguez, 54
Connected to:
Avelino R Correia, 84Barry Correia, 49Blake Correia, 35Desiree P Correia, 47Elissa A Correia, 51Flavia C Correia, 48Georgina P Correia, 43Idalina C Correia, 54Janee M Correia, 37Josie M Correia

Janelle Correia Phones & Addresses

  • Jupiter, FL
  • Palm Bay, FL
  • Weymouth, MA
  • Quincy, MA
  • Palm Beach, FL
  • Clearwater, FL
  • Braintree, MA
  • Key Biscayne, FL

Work

Company: - Hingham, MA Jun 2002 Position: Store manager

Education

School / High School: Bay State College- Boston, MA 2002 Specialities: Associate of Arts in Business Management

Skills

Mutual Funds • Financial Services • Microsoft Excel • Relationship Management • Project Management • Customer Service • Securities • Microsoft Office • Finance • Investments • Risk Management • Aml • Reporting and Analysis • Ucits • Kyc • Operations Management • Offshore Operations • International Relations • Euroclear • Anti Money Laundering • U.s. Foreign Account Tax Compliance Act • Nscc • Sicav • Enhanced Due Diligence • Sanctions Screening • Bank Secrecy Act • Fincen Regulations • Sanctions

Ranks

Certificate: Sanctions Compliance

Industries

Investment Management

Resumes

Resumes

Janelle Correia Photo 1

Compliance Senior Specialist - Aml And Economic Sanctions

View page
Location:
P/O Box 934, Palm Beach, FL
Industry:
Investment Management
Work:
Mclean Budden
Compliance Senior Specialist - Aml and Economic Sanctions
Mclean Budden Mar 2011 - Oct 2016
Offshore Fund Monitoring Senior Analyst
The Kraft Group & Affiliates Nov 2013 - Mar 2015
Event Operations and Security
Mclean Budden Dec 2008 - Mar 2011
Client Services Representative
Ameriprise Financial Services, Inc. Feb 2008 - Nov 2008
Branch Sales Assistant
Education:
Palm Beach Atlantic University
Bachelors Palm Beach Atlantic University
Bachelors, Bachelor of Science, Organizational Management
Skills:
Mutual Funds
Financial Services
Microsoft Excel
Relationship Management
Project Management
Customer Service
Securities
Microsoft Office
Finance
Investments
Risk Management
Aml
Reporting and Analysis
Ucits
Kyc
Operations Management
Offshore Operations
International Relations
Euroclear
Anti Money Laundering
U.s. Foreign Account Tax Compliance Act
Nscc
Sicav
Enhanced Due Diligence
Sanctions Screening
Bank Secrecy Act
Fincen Regulations
Sanctions
Certifications:
Sanctions Compliance
Certified Anti-Money Laundering Specialist (Cams)
Janelle Correia Photo 2

Janelle Correia Everett, MA

View page
Work:
Store ManagerHingham, MA
Jun 2002 to Mar 2011
Education:
Bay State College
Boston, MA
2002
Associate of Arts in Business Management
Control profile
Janelle L Correia from Jupiter, FL, age ~44 Get Report