Alexis V.

Senior Analyst | Financial Intelligence Unit (FIU) - AML & Financial Crimes Investigations at Raymond James

Role: Financial Intelligence Unit (Fiu) Senior Analyst - Aml & Financial Crimes Investigations at Raymond James
Location: Tampa, FL, US
LinkedIn followers: 500 followers

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Experience

Financial Intelligence Unit (Fiu) Senior Analyst - Aml & Financial Crimes Investigations
Raymond James
Feb 2018 — Present · Tampa/St. Petersburg, FL, US

Contact information

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•••••@raymondjames.com
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Current company

Raymond James

Financial Services · 20K employees · Founded 1962 · St. Petersburg, Florida, United States

Founded in 1962 and a public company since 1983, Raymond James Financial, Inc. is a Florida-based diversified holding company providing financial services to individuals, corporations and municipalities through its subsidiary companies engaged primarily in investment and financial planning, in addition to capital markets and asset management. The firm's stock is traded on the New York Stock Exchange (RJF). Through its three broker/dealer subsidiaries, Raymond James Financial has approximately 8,700 financial advisors throughout the United States, Canada and overseas. Total client assets are $1.26 trillion (as of 10/25/2023). Raymond James has been recognized nationally for its community support and corporate philanthropy. The company has been ranked as one of the best in the country in customer service, as a great place to work and as a national leader in support of the arts.

raymondjames.com

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Experience

Financial Intelligence Unit (Fiu) Senior Analyst - Aml & Financial Crimes Investigations

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