Alesia Fennell

the Harbor Bank of Maryland @The Harbor Bank of Maryland

Washington, DC, US

EMAILS

[email protected]

MOBILE NUMBERS

+17•••••••53

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WORK HISTORY

Present

the Harbor Bank of Maryland @The Harbor Bank of Maryland

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EDUCATION

1984 — 1985

Kaplan University

Bachelor's degree, Paralegal Studies

SKILLS

ManagementFinancial Management ServicesCoachingCustomer ServiceRisk AssessmentComplianceStrategic PlanningFinanceAccountingInternal AuditSecuritiesMicrosoft OfficeBank Secrecy ActFinancial AnalysisHuman ResourcesPolicyAuditingFinancial RiskAnti Money LaunderingLeadershipFinancial ServicesConsultingBankingMutual FundsFraudTrainingCorporate GovernanceRisk ManagementMergers & AcquisitionsCredit RiskAmlInsuranceKycLegal ComplianceMicrosoft WordEmployee BenefitsDue DiligenceCreditUSA Patriot ActExecutive Management

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ABOUT ALESIA FENNELL

Overview: Paralegal. EDD, CDD, Compliance, Risk Assessment, Quality Assurance…

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