Mily Lawrence Email & Phone Number | SUMMERY OF QUALIFICATIONS: Eleven years working for the Financial Services business. Recent graduate from the University of Minnesota Twin Cities (GPA: 3.59) Ten years experience on the field of Compliance. Certificate of Interpreting from the University of Minnesota (2011). Member of Toastmasters International. Six Sigma Yellow Belt (2013). Specialties: Spanish native speaker, Italian intermediate level, French basic level, OFAC, Bank Secrecy Act, Anti-Money Laundering, customer service, data entry, database administration, English, Goldmine, Internet Explorer, compliance, microsoft excel, microsoft outlook express, Words, LMS, Oracle, basic level of Power Point, Access, Lexis, RDC, GDD, EDD, KYC, background checks, law enforcement investigations and Subpoena processing.

Mily Lawrence

SUMMERY OF QUALIFICATIONS: Eleven years working for the Financial Services business. Recent graduat...
Minneapolis, Minneapolis, United States

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Mily Lawrence’s Email mily.lawrence@usbank.com

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Mily Lawrence’s Location Minneapolis, Minneapolis, United States

Mily Lawrence’s Current Industry U.S. Bank MoneyGram International

Mily Lawrence’s Prior Industry Crociere Inc | Costa Crociere Spa | Alo Rimac, Insurance Company | Polyclinic of Red Cross | Department of Defense (Army)

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Work Experience

U.S. Bank

RCA consultant

2016-01-01 00:00:00 - Present

MoneyGram International

Global Subpoena Specialist III

2012-10-01 00:00:00 - Present

Crociere Inc

Immigration Crew Cashier

2003-08-01 00:00:00 - 2004-03-01 00:00:00

Costa Crociere Spa

Assistant Surgical Physician - Head Nurse

2000-12-01 00:00:00 - 2003-07-01 00:00:00

Alo Rimac, Insurance Company

General Physician

2000-10-01 00:00:00 - 2000-11-01 00:00:00

Polyclinic of Red Cross

General Practitioner

2000-08-01 00:00:00 - 2000-09-01 00:00:00

Department of Defense (Army)

General Practitioner

1999-04-01 00:00:00 - 2000-03-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Mily Lawrence

Mily Lawrence is located at
Minneapolis, Minneapolis, United States

Mily Lawrence is a SUMMERY OF QUALIFICATIONS: Eleven years working for the Financial Services business. Recent graduate from the University of Minnesota Twin Cities (GPA: 3.59) Ten years experience on the field of Compliance. Certificate of Interpreting from the University of Minnesota (2011). Member of Toastmasters International. Six Sigma Yellow Belt (2013). Specialties: Spanish native speaker, Italian intermediate level, French basic level, OFAC, Bank Secrecy Act, Anti-Money Laundering, customer service, data entry, database administration, English, Goldmine, Internet Explorer, compliance, microsoft excel, microsoft outlook express, Words, LMS, Oracle, basic level of Power Point, Access, Lexis, RDC, GDD, EDD, KYC, background checks, law enforcement investigations and Subpoena processing.

Mily Lawrence currently works in the U.S. Bank | MoneyGram International |

No Languages Available

Mily Lawrence has prior
experience in the following industries:
Crociere Inc | Costa Crociere Spa | Alo Rimac, Insurance Company | Polyclinic of Red Cross | Department of Defense (Army)

Mily Lawrence has the following professional experience:
U.S. Bank | MoneyGram International | Crociere Inc | Costa Crociere Spa | Alo Rimac, Insurance Company | Polyclinic of Red Cross | Department of Defense (Army)