Moses M. James
Aml Compliance Analyst @UBS
Nashville, TN, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2019 — Present
Aml Compliance Analyst @UBS
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Nashville, TN, US
EDUCATION
1991 — 1996
University of Arkansas at Pine Bluff
Bachelor of Business Administration (B.B.A.), Banking and Financial Support Services
1998 — 2000
Concordia College & University
Bachelor of Business Administration (BBA), Banking and Financial Support Services
SKILLS
Retail BankingLoss MitigationFha FinancingFinanceConsumer LendingBankingReal EstateRisk ManagementInvestment PropertiesForeclosuresMortgage BankingFhaLoan ServicingOperational RiskFraudSecuritizationCommercial MortgagesLoan ModificationsVa LoansCommercial LendingPortfolio ManagementLoansQuality AssuranceCredit RiskForensic UnderwritingUnderwritingMortgage LendingMortgage UnderwritingInvestmentsCommercial BankingRefinanceInternal AuditValuationFundingLoan OriginationDefaultCredit AnalysisMortgage ServicingFinancial ServicesOperational Risk Management
ABOUT MOSES M. JAMES
Moses comes with 17+ years of experience in the mortgage banking industry, and a refined…
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