Kevin Z.
Financial Crime Compliance | AML Program, Model, and Data
- Role
- Aml Model, Data, Program at OnePay
- Location
- Princeton Junction, NJ, US
- LinkedIn followers
- 500 followers
Experience
Aml Model, Data, Program
Nov 2022 — Present · US
Education
Coding Dojo
Fundamentals of Data Science and Machine Learning
D'Amore-McKim School of Business at Northeastern University
Bachelor of Science Degree, Business Administration; Finance & Accounting
2010 — 2015
San Marino High School
High School Diploma
2006 — 2010
Skills
- Sql
- Powerpoint
- Microsoft Excel
- Financial Analysis
- Data Analysis
- Analysis
- Microsoft Office
- Outlook
- Finance
- Financial Statements
- Research
- Risk Assessment
- Analytical Skills
- Management
- Fundraising
- Financial Reporting
- Spanish
- Financial Planning
- Microsoft Access
- Time Management
- Access
- Anti Money Laundering
- Event Planning
- Spss
- Customer Service
- Public Speaking
- Financial Accounting
- Non-Profits
- Social Media
- Microsoft Outlook
- Leadership
- Microsoft Word
- Teamwork
- Risk Management
- Microsoft Powerpoint
- Financial Risk
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.