Robert Stup
Senior Analyst - Banking, Insurance and Capital Markets at Guidehouse
- Role
- Aml Investigator Ii at Guidehouse
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Robert Stup
Analytical and results-driven AML Investigator with 5+ years of experience identifying…
Experience
Aml Investigator Ii
Jan 2021 — Present · Washington, DC, US
Transaction Monitoring-Research Analysis Unit-Escalating suspicious activity -Ensuring BSA compliance -Customer Due Diligence -Team Lead-Spot Check/Quality Assurance Auditor -Subject Matter Expert
Skills
- Sports
- Business
- Politics
- Contract Negotiation
- Marketing
- Writing
- Hardwork
- Leadership
- Teamwork
- Fundraising
- Social Networking
- Public Speaking
- Powerpoint
- Event Planning
- Microsoft Excel
- Social Media
- Microsoft Powerpoint
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