Derinesha Patterson
Enhanced Due Diligence Bsa Aml Analyst @Prosperity Bank
Houston, TX, US
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MOBILE NUMBERS
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WORK HISTORY
Mar 2024 — Present
Enhanced Due Diligence Bsa Aml Analyst @Prosperity Bank
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Houston, TX, US
EDUCATION
2014 — 2017
University of New Orleans
Bachelor of Science
2020 — 2021
University of Louisiana at Lafayette
Master of Business Administration - MBA
ABOUT DERINESHA PATTERSON
Skilled in the financial services industry along with adhering to the Bank Secrecy Act. Proficient in Anti-money laundering, risk mitigation, enhanced due-diligence, compliance, 314(a) law enforcement request, 314(b) information sharing, OFAC checks, SAR filing, reviewing SAR alerts cases, CTR reporting, regulatory requirements, customer information program, beneficial ownership, lending, leadership, sales and customer service.
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