Tiffany Brinson Email & Phone Number | In-depth knowledge of the laws applicable to money laundering, to include the BSA, Profound knowledge of The Patriot Act, U.S. Treasury AML guidelines, Bank secrecy Act. Sound knowledge in general accounting and critical problem solving skills. Self-motivated, organized and possess the ability to work independently. Strong writing, analytical and communication skills. Ability to multi-task and complete projects on time.

Tiffany Brinson

In-depth knowledge of the laws applicable to money laundering, to include the BSA, Profound knowledg...
Charlotte, North Carolina, United States

*50 free lookup(s) per month.

Tiffany Brinson’s Phone Numbers

Get TIFFANY’s Phone Number (For Free)

Social Media

Tiffany Brinson’s Location Charlotte, North Carolina, United States

Tiffany Brinson’s Current Industry Citi

Tiffany Brinson’s Prior Industry Bank Of America | Pnc | Rbc Bank

Find accurate emails & phone numbers for over 700M professionals.

KYC Operations Manager - Sr Public Figures (SPF)

2022-04-01 00:00:00 - Present

Risk Analyst

2016-08-01 00:00:00 - 2016-12-01 00:00:00

AML Specialist

2010-06-01 00:00:00 - 2016-06-01 00:00:00

Assistant Branch Manager

2008-04-01 00:00:00 - 2010-06-01 00:00:00

No Skills Available

No Languages Available

Tiffany Brinson is a In-depth knowledge of the laws applicable to money laundering, to include the BSA, Profound knowledge of The Patriot Act, U.S. Treasury AML guidelines, Bank secrecy Act. Sound knowledge in general accounting and critical problem solving skills. Self-motivated, organized and possess the ability to work independently. Strong writing, analytical and communication skills. Ability to multi-task and complete projects on time.