Alvin Gordon
the Harbor Bank of Maryland @The Harbor Bank of Maryland
Baltimore, MD, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
the Harbor Bank of Maryland @The Harbor Bank of Maryland
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EDUCATION
N/A
Binghamton University
Biology & Geography with a Concentration in Environment and Resource Management
N/A
Queens College
Bachelor's degree, Economics
SKILLS
SddDue DiligenceBank Secrecy ActOperational RiskBsaFincen314bAnalysisEquitiesFinanceFx OptionsRiskFixed IncomeCreditUSA Patriot ActFincen314aSecuritiesDerivativesCddRegulationsComplianceExcelAmlBloombergEquity DerivativesBankingRisk ManagementFinancial RiskRetail BankingData AnalysisKycEddCapital MarketsFxSwapsAnti Money LaunderingMicrosoft ExcelOfac
ABOUT ALVIN GORDON
Accomplished BSA/AML OFAC investigator with a successful record overseeing, and reviewing…
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