Robert Stup
Aml Investigator Ii @Guidehouse
Jacksonville, FL, US
EMAILS
r••••@guidehouse.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2021 — Present
Aml Investigator Ii @Guidehouse
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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
SportsBusinessPoliticsContract NegotiationMarketingWritingHardworkLeadershipTeamworkFundraisingSocial NetworkingPublic SpeakingPowerpointEvent PlanningMicrosoft ExcelSocial MediaMicrosoft Powerpoint
ABOUT ROBERT STUP
Analytical and results-driven AML Investigator with 5+ years of experience identifying…
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