Kimberly Turner
Aml Consultant - Edd @Stellar Bank
Princeton, TX, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2023 — Present
Aml Consultant - Edd @Stellar Bank
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Dallas-Fort Worth, TX, US
EDUCATION
N/A
Missouri State University
B.S. Sociology/Criminal Justice
SKILLS
Microsoft OfficeSalesBank Secrecy ActFinancial ServicesFinancial RiskFinanceInternal AuditResearchAnti Money LaunderingLeadershipTrainingInvestmentsKycBankingRisk ManagementFinancial AnalysisOfacPowerpointMicrosoft ExcelManagementDue DiligencePhotoshopAnalysisCustomer ServiceMicrosoft Word
ABOUT KIMBERLY TURNER
Management and SAR writing/approval experienceStrong investigative skills and advanced understanding of Anti-Money Laundering/Terrorist Financing (AML/TF) topologies, KYC, BSA, OFAC and banking compliance.
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