AML Analyst - Financial Crimes ComplianceatGe Capital
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Sue Carboni's Contact Information
LinkedIn URLlinkedin.com/in/sucen-140sor Tel. (Company)+1 312-441-XXXX CompanyGe Capital Residence
United States, New York, New York Last updated2021-08-04 Remove my information
LocationUnited States , Illinois, Chicago Websitehttp://www.gecapital.com Company Sizecensoredcens Employees8579 profiles available Last Updated2024-09-24
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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. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Sue Carboni's current details
Current Title AML Analyst - Financial Crimes Compliance
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, New York, New York
Experience (tracked since 2011) ▪ censore experience at Ge Capital ▪ censore experience as AML Analyst - Financial Crimes Compliance
Work-life tracked since 2011 Sue Carboni had a total of X different roles since 2011
Skills & Expertise
▪ 11 Years Experience With A Government Military Contractor (aircraft)
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Sue Carboni's Work History
data available since 2011
2018
(6 months) Ge Capital United States AML Analyst - Financial Crimes Compliance Financial Services, Banking, and Investment Solutions Ge Capital https://linkedin.com/company/gecapital
What company does Sue Carboni work for? Sue Carboni is working for Ge Capital
What is Sue Carboni's title at Ge Capital? Sue's title is , AML Analyst - Financial Crimes Compliance
What is Sue Carboni's Seniority at Ge Capital? Sue Carboni has been with Ge Capital for 7+ years and is a normal employee
For how long is Sue Carboni working as a AML Analyst - Financial Crimes Compliance? Sue Carboni has 6 months experience as AML Analyst - Financial Crimes Compliance.
What are Sue Carboni's functions as a AML Analyst - Financial Crimes Compliance ? Sue Carboni is responsible for Finance, Quality censoredcensore
What is Sue Carboni's company phone number? Sue Carboni's company phone number is +1 312-441-****
Who are similar contacts like Sue Carboni ? Some similar contacts are Steven Sands, Yujuan Li, Karen Ferguson-moran, Andreina Nicolosi, Mark Malec and Matthew Margiotta.
What is Sue Carboni's LinkedIn profile ? Sue Carboni's LinkedIn profile can be found at https://linkedin.com/in/su***i-140***
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