For over eight years Jasmine Sicular worked in different jobs. Recently, the professional worked as a Financial Crimes and Compliance Expert in Thetaray enhancing knowledge. This expert graduated from Tel Aviv University in 2003 where the professional received all the necessary knowledge and skills. This person has all required skills for job, proven by the following certifications in Certified Anti-Money Laundering Specialist This person can speak five languages: English, Hebrew, French, Russian, and Arabic. You can find Jasmine in New York, New York, where he lives nowadays. SoftwareOfficial has all the personal info you need to contact Jasmine Sicular, such as this expert's phone or e-mail. Send us the request to get more data.
Name variants:
Jazmine Sicular
Last updated May 23, 2024
Contact Information
Workplace

Colleagues
Work History
Senior Solutions Manager - Compliance and It
2828 north Harwood St FLOOR 15TH, Dallas, TX 75215
2014 — 2014
Senior Aml Consultant - Quality Assurance
150 north Riverside Plz, Chicago, IL 60606
2013 — 2014
Education
Occupations
Accountant
Finance and Accounting Specialist
Executive
Director
Accounting Bookkeeper
Bookkeeper
Operations Manager
Skills
Fraud
Due Diligence
Anti Money Laundering
Policy Analysis
Analysis
International Relations
Compliance
Finance
Management
Politics
Research
Risk Management
Financial Services
Ofac
Bank Secrecy Act
Banking
Financial Analysis
Strategy
Correspondent Banking
Terrorist Financing
Economic Sanctions
Middle Eastern Studies
Analytical Skills
Financial Risk
Consulting