Email (work)*****************usaa.com LinkedIn URLlinkedin.com/in/shacensey-74sor CompanyUsaa Residence
United States, Arizona, Phoenix Last updated2021-08-01 Remove my information
LocationUnited States , Texas, San Antonio Websitehttp://www.usaajobs.com Company Sizecensoredcens Employees50265 profiles available Last Updated2024-08-18
USAA, a diversified fcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
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. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Shannon Hennessey's current details
Current Title AML Compliance Analyst I
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 Legal Services and Regulatory censoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location United States, Arizona, Phoenix
Experience (tracked since 2016) ▪ censore experience at Usaa ▪ censore experience as AML Compliance Analyst I
Work-life tracked since 2016 Shannon Hennessey had a total of X different roles since 2016
What company does Shannon Hennessey work for? Shannon Hennessey is working for Usaa
What is Shannon Hennessey's title at Usaa? Shannon's title is , AML Compliance Analyst I
What is Shannon Hennessey's Seniority at Usaa? Shannon Hennessey has been with Usaa for 6 months and is a normal employee
For how long is Shannon Hennessey working as a AML Compliance Analyst I? Shannon Hennessey has 1+ years experience as AML Compliance Analyst I.
What are Shannon Hennessey's functions as a AML Compliance Analyst I ? Shannon Hennessey is responsible for Business Development, Qcensoredcensoredcenso
What is Shannon Hennessey's email contact? Shannon Hennessey's email address is *****************@usaa.com
Which education does Shannon Hennessey have? Shannon Hennessey has a Master degree from Pcensoredcensoredc.
Who are similar contacts like Shannon Hennessey ? Some similar contacts are Terry Stemple, Idoteyen Sodimu, Kelly Blake, Julie Lococo, Claudia Maldonado and Erik Newberry.
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