Tony Anthony Craig
BSA/AML Analyst
- Role
- Bsa Aml Analyst at Optimumbank
- Location
- Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Tony Anthony Craig
Innovative Anti-Money Laundering Investigator with over twenty years of varying financial, risk analysis, mortgage origination, default and AML/KYC responsibilities.· Excellent leadership and communication skills with peers and all levels of management including third party vendors· Training facilitation experience for both on-site and off-site employees· High focus on quality, risk, compliance, and customer service skills· Completed and passed Core Credit training which covered: Underwriting, Analyzing Appraisals, Verifying Credit, Income, Assets, Analyzing Customer Liabilities and assessing overall risk· Superior analytical skills· Proficient in various programs such as Microsoft Word, Excel, and Outlook
Experience
Bsa Aml Analyst
Dec 2022 — Present · Fort Lauderdale, FL, US
Education
Wentzville Holt High School
High School Diploma
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