Samantha Dindia Email & Phone Number | AML Sanctions Quality Analyst Lead

Samantha Dindia

AML Sanctions Quality Analyst Lead
Cleveland, Ohio, United States

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Samantha Dindia’s Email samantha.dindia@pnc.com

Samantha Dindia’s Phone Numbers +1 888-762-****

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Samantha Dindia’s Location Cleveland, Ohio, United States

Samantha Dindia’s Current Industry PNC

Samantha Dindia’s Prior Industry Research Associates, Inc. | JJB Consulting | School of Library and Information Scieence | Douglass & Associates L.P.A.

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Work Experience

PNC

AML Sanctions Quality Analyst Lead

2021-09-01 - Present

Research Associates, Inc.

Senior Investigator

2015-02-01 - 2017-10-01

JJB Consulting

Account Executive

2012-05-01 - 2012-09-01

School of Library and Information Scieence

Student Assistant to Secretary of Student Services

2009-03-01 - 2010-05-01

Douglass & Associates L.P.A.

Clerical Assistant

2005-10-01 - 2010-08-01

Skills

checking savings credit cards auto loans mortgage retirement & investments business banking corporate & institutional banking wealth management banks & credit unions financial services investing mortgage brokers real estate

Languages

FAQ About Samantha Dindia

Samantha Dindia is located at
Cleveland, Ohio, United States

Samantha Dindia is a AML Sanctions Quality Analyst Lead

Samantha Dindia currently works in the PNC |

Samantha Dindia speaks the following languages: English

Samantha Dindia has prior
experience in the following industries:
Research Associates, Inc. | JJB Consulting | School of Library and Information Scieence | Douglass & Associates L.P.A.

Samantha Dindia has the following professional experience:
PNC | Research Associates, Inc. | JJB Consulting | School of Library and Information Scieence | Douglass & Associates L.P.A.