Alexandra Suslova is a high-skilled expert, that works in Pwc main office of which is in 4. on the position of Aml Manager since 2015. This person gained professional experience in more than four positions at various companies. Alexandra Suslova went to the Baruch College and got education from 2008 to 2012. This professional has these professional qualifications: Certified Anti Money Laundering Specialist (Cams) and Acams. Miami, Florida is the area, where this person was known to be settled. This professional's phone number and email are easily accessed through SoftwareOfficial by request.
Name variants:
Alexandria Suslova,
Alex Suslova,
Alix Suslova,
Alexa Suslova,
Alla Suslova,
Allie Suslova,
Ali Suslova,
Lexy Suslova,
Sandra Suslova,
Sandy Suslova
Last updated Jun 06, 2024
Workplace
Colleagues
Work History
Regulatory Compliance Consultant
225 west Wacker Dr SUITE 2600, Chicago, IL 60606
Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting, consulting, and technology firms in the United States. Crowe uses its deep industry expertise to provide aud...
Jun 2012 — Oct 2015
Head Teller
New York
Supervised and coordinated activities of tellers
Assigned duties and work schedules to tellers to ensure the efficient functioning of the branch
Trained employees to provide best customer...
Mar 2008 — Mar 2010
Teller
1000 Walnut St, Kansas City, MO 64106
Processed over a 100 monetary transactions daily
Participated in events aiming to attract new customers, and opened new accounts during promotional events
Processed ATM envelopes, prepare...
2006 — 2008
Education
2008 — 2012
Occupations
Executive
Director
Manager
Accountant
Finance and Accounting Specialist
Counselor
Operations Manager
Accounting Bookkeeper
Bookkeeper
Advisor
Skills
Banking
Loans
Bank Secrecy Act
Aml
Kyc
Financial Risk
Financial Analysis
Risk Management
Enterprise Risk Management
Credit Analysis
Fraud
Anti Money Laundering
Credit
Retail Banking
Ofac
Commercial Banking
Commercial Lending
Consumer Lending
Bank Branch Audits
Credit Risk
Loan Review
Economic Sanctions
FAQs about Alexandra Suslova
What's the main profession of Alexandra Suslova?
Alexandra Suslova is a Director.
What are the profession of Alexandra Suslova?
These person's professions are Executive and Director
Where does Alexandra Suslova currently live?
Miami, Florida is the place where Alexandra Suslova currently lives
Does Alexandra have the email address?
al**@mail.ru is Alexandra's email address.
How many companies did Alexandra Suslova work at?
Alexandra Suslova worked at four jobs.
What education does Alexandra Suslova have?
Alexandra studied at the Baruch College from 2008 to 2012.
What are the certifications of Alexandra Suslova?
Alexandra received the following certifications: Certified Anti Money Laundering Specialist (Cams) and Acams.
What languages does Alexandra Suslova speak?
Alexandra Suslova speaks English and Russian.