Aimee Owens is a eficient professional, working in First Republic Bank main office of which is in 1096. as a Fiu Manager, Cams since 2018. Aimee has earned professional experience in more than six positions at various companies. Aimee Owens went to the Cal State East Bay - College of Business & Economics and got education from 2013 to 2017. This professional has the following professional qualifications: Acams and Certified Anti-Money Laundering Specialist (Cams). San Francisco, California is the city, where this professional was known to settle. This professional's e-mail and phone can be easily accessed through this website by request.
Name variants:
Amy Owens
Last updated Jun 01, 2024
Contact Information
Last Update
Jun 22, 2022
Email
ao**@firstrepublic.com
Location
San Francisco, CA
Company
Workplace
Colleagues
Work History
Aml Operations Team Lead, Vice President
Supervised a team of 6 Investigators responsible for detecting and reporting suspicious activity. Provided guidance and training for staff, coordinated monthly team meetings, completed perfo...
Jan 1, 2013 — Jun 2017
Fiu Special Risk Investigator, Assistant Vice President
San Francisco, CA
Prepared comprehensive enhanced due diligence and KYC reviews of high risk client relationships. Analyzed account activity to detect unusual patterns and assess transaction risk, and filed o...
Apr 2010 — Mar 2013
Fiu Senior Investigator, Assistant Vice President
San Francisco, CA
Reviewed and analyzed alerted account activity for potential BSA and/or OFAC violations and prepared accurate and complete suspicious activity reports within regulatory guidelines. Exceeded ...
Aug 2006 — Apr 2010
Customer Service Manager, Assistant Vice President
San Francisco, CA
Responsible for managing retail branch operations including supervising up to 6 bank tellers and maintaining two ATMs. Coached staff to meet sales goals, to detect and prevent fraud, and to ...
Jan 2001 — Aug 2006
Education
2007 — 2013
Occupations
Executive
Manager
Operations Manager
Skills
Anti Money Laundering
Bank Secrecy Act
Management
Team Leadership
Investigation
Retail Banking
Collaborative Leadership
Training and Development
Corporate Social Responsibility
Risk Management
FAQs about Aimee Owens
What is the main profession of Aimee Owens?
Aimee is a Fiu Manager, Cams.
What are the main profession of Aimee?
These person's professions are Executive and Manager
Where does Aimee Owens live?
Aimee Owens currently lives in San Francisco, California.
What is Aimee's email?
Aimee Owens's email is ao**@firstrepublic.com.
Where did Aimee Owens work?
The professional worked at First Republic Bank, Hack the Hood.
Where has Aimee Owens studied?
Aimee studied at the Cal State East Bay - College of Business & Economics from 2013 to 2017.
Are there any certifications, that Aimee Owens has?
This professional received the following certifications: Acams and Certified Anti-Money Laundering Specialist (Cams).
Are there any special industries, that Aimee Owens works in?
This professional works in Banking industry.