Christine Najar is a skilled expert, who works in Moneygram International main office of which is in 104. as a Compliance Analyst Ii since 2013. Christine has earned professional experience in more than five positions at various companies. Christine Najar went to the Everest College - Colorado Springs and received education from 2007 to 2009. Garland, Texas is the area, where this expert was known to settle. Christine's email address and phone number can be easily accessed through SoftwareOfficial by request.
Name variants:
Christina Najar,
Christiana Najar,
Christian Najar,
Chris Najar,
Christy Najar,
Christie Najar,
Christa Najar,
Chrissie Najar,
Kit Najar,
Tina Najar,
Crissy Najar,
Xina Najar
Last updated Jul 07, 2024
Contact Information
Last Update
Jul 7, 2022
Email
ch**@citigroup.com
Location
Garland, TX
Company
Workplace
Compliance Analyst Ii
Dallas, TX
Industry
Financial Services, Financial Consulting, Money Order Fund Transfers Payments, Money Orders Fund Transfers Payments
Colleagues
Work History
Compliance Analyst Ii
2828 north Harwood St FLOOR 15TH, Dallas, TX 75215
Nov 2013 — Oct 2017
Education
2007 — 2009
Occupations
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Analyst
Finance and Accounting Specialist
Financial Compliance Examiner
Auditor
Compliance Manager
Analysts
Accounting Bookkeeper
Bookkeeper
Skills
Leadership
Microsoft Office
Risk Management
Microsoft Excel
Crm Databases
Bsa
Aml
Complaint Investigations
Actimize
Lexisnexis
Cognos
Suspicious Activity Reporting
Anti Money Laundering
Banking
Financial Services
Microsoft Word
Legal Research
Legal Writing
Kyc
Notary
Mainframe
Fincen
Employee Training
U.s. Office of Foreign Assets Control