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Candice Thornton

I absolutely enjoy working in financial compliance! You have the ability to learn something new ever...
4460 Hodges BoulevardApartment 204, Jacksonville, United States

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Work Experience

Vystar Credit Union

BSA Investigator

2023-07-01 00:00:00 - Present

Csi Companies

AML Analyst

2023-02-01 00:00:00 - 2023-07-01 00:00:00

Infinity Consulting Solutions

Quality Control Analyst

2021-12-01 00:00:00 - 2022-12-01 00:00:00

Deutsche Bank

Quality Assurance Associate

2021-06-01 00:00:00 - 2021-12-01 00:00:00

Cit

FIU Analyst

2017-11-01 00:00:00 - 2021-05-01 00:00:00

Fortira

FIU Analyst

2017-07-01 00:00:00 - 2017-11-01 00:00:00

Collabera

Anti-Money Laundering Analyst

2016-12-01 00:00:00 - 2017-07-01 00:00:00

Nfm Lending

Loan Partner I

2015-06-01 00:00:00 - 2016-09-01 00:00:00

Us Assure

Distributor Appointment Representative

2014-05-01 00:00:00 - 2015-06-01 00:00:00

Jp Morgan Chase

Underwriter

2008-08-01 00:00:00 - 2013-11-01 00:00:00

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