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Diana S.


Senior Compliance Analyst KYC/EDD at Flagstar Bank
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Diana S.'s Contact Information

LinkedIn URL linkedin.com/in/dcen sosor
Tel. (Company) +1 516-625-XXXX
Company Flagstar Bank
Residence United States, New York, New York
Last updated 2023-10-28
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Diana S.'s current details

Current Title
Senior Compliance Analyst KYC/EDD
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, New York, New York
Experience (tracked since 2017)
▪ c ensore experience at Flagstar Bank
▪ ce nsore experience as Senior Compliance Analyst KYC/EDD
Work-life tracked since 2017
Diana S. had a total of X different roles since 2017


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Company "Flagstar Bank"

Company name
Flagstar Bank
Company size
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Stock Symbol
FBC @NYQ
Website
https://www.flagstar.com
Linkedin Profile
https://linkedin.com/company/flacen r-basor
Industrial Field
Financial Services and Banking
Headquarter
United States, New York, Roslyn
Full Company Profile
Flagstar Bank

Diana S.'s Work History
data available since 2017

  • 2023 (6 months)
    Flagstar Bank
    United States
    Senior Compliance Analyst KYC/EDD
    Financial Services and Banking
    Flagstar Bank
    https://linkedin.com/company/flagstar-bank
  • 20XX (3+ censo)
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    https://linkedin.com/company/sicen e-bsor
  • 20XX (3+ censo)
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  • 20XX (a fce nsored)
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Diana S.'s Professional Experience


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Frequently asked questions

What company does Diana S. work for?
Diana S. is working for Flagstar Bank
What is Diana S.'s title at Flagstar Bank?
Diana's title is , Senior Compliance Analyst KYC/EDD
What is Diana S.'s Seniority at Flagstar Bank?
Diana S. has been with Flagstar Bank for 6 months and is a normal employee
For how long is Diana S. working as a Senior Compliance Analyst KYC/EDD?
Diana S. has 3+ years experience as Senior Compliance Analyst KYC/EDD.
What are Diana S.'s functions as a Senior Compliance Analyst KYC/EDD ?
Diana S. is responsible for Business Development, Qcensor edcensored censo
What is Diana S.'s company phone number?
Diana S.'s company phone number is +1 516-625-****
Who are similar contacts like Diana S. ?
Some similar contacts are Selineh Sarian, Milena Lakic, Raj Dattani, Will Pekala, Judith Guerra and Sisi Yew.
What is Diana S.'s LinkedIn profile ?
Diana S.'s LinkedIn profile can be found at https://linkedin.com/in/d***aso***

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