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Tony Anthony Craig
Bsa Aml Analyst @Optimumbank
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WORK HISTORY
Bsa Aml Analyst @Optimumbank
Fort Lauderdale, FL, US
EDUCATION
Wentzville Holt High School
High School Diploma
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
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