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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Candice Thornton’s Email cthornton@nfmlending.com
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Candice Thornton’s Location 4460 Hodges BoulevardApartment 204, Jacksonville, United States
Candice Thornton’s Current Industry Vystar Credit Union
Candice Thornton’s Prior Industry Csi Companies | Infinity Consulting Solutions | Deutsche Bank | Cit | Fortira | Collabera | Nfm Lending | Us Assure | Jp Morgan Chase
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Work Experience
Vystar Credit Union
BSA Investigator
2023-07-01 00:00:00 - PresentCsi Companies
AML Analyst
2023-02-01 00:00:00 - 2023-07-01 00:00:00Infinity Consulting Solutions
Quality Control Analyst
2021-12-01 00:00:00 - 2022-12-01 00:00:00Deutsche Bank
Quality Assurance Associate
2021-06-01 00:00:00 - 2021-12-01 00:00:00Cit
FIU Analyst
2017-11-01 00:00:00 - 2021-05-01 00:00:00Fortira
FIU Analyst
2017-07-01 00:00:00 - 2017-11-01 00:00:00Collabera
Anti-Money Laundering Analyst
2016-12-01 00:00:00 - 2017-07-01 00:00:00Nfm Lending
Loan Partner I
2015-06-01 00:00:00 - 2016-09-01 00:00:00Us Assure
Distributor Appointment Representative
2014-05-01 00:00:00 - 2015-06-01 00:00:00Jp Morgan Chase
Underwriter
2008-08-01 00:00:00 - 2013-11-01 00:00:00