Valere Songong is a qualified professional, who works in Aml Rightsource main office of which is in 618. on the position of Anti-Money Laundering Analyst since 2019. Valere Songong gained professional experience in more than six positions at various companies. Valere Songong went to the University of the District of Columbia and was studying from 2014 to 2017. Laurel, Maryland is the area, where the professional was lastly known to live. The person's phone number and email are easily accessed through SoftwareOfficial by request.
Name variants:
Valere Songong
Last updated May 19, 2024
Contact Information
Workplace
Anti-Money Laundering Analyst
Cleveland, OH
Industry
Financial Services
Colleagues
Work History
Anti-Money Laundering Analyst
200 Public Sq SUITE 3100, Cleveland, OH 44114
from Jun 2019
Operational Risk Analyst
1585 Broadway, New York, NY 10003
Perform daily review of Actimize system alerts identifying potential matches between stock plan participants and OFAC Specially Designated Nationals (SDNs)
Ensure action is taken in a time...
Apr 2018 — May 2019
Sales Consultant
3516 Fort Meade Rd, Laurel, MD 20707
Developed an in-depth understanding of our current car inventory and used that knowledge to encourage customers to make a purchase.
Assisted in setting up the sales lot or the showroom flo...
Sep 2017 — Apr 2018
Administrative Assistant
2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
Feb 2017 — Sep 2017
Shift Manager
1 Glen Bell Way, Irvine, CA 92618
Drove guest satisfaction, training employees, meeting financials, and ensuring food safety and cleanliness standards.
Interacted with customers: receiving orders, processing sales and moni...
Nov 2014 — Jan 2017
Cashier
1 Cvs Dr, Woonsocket, RI 02895
Provided excellent customer service by greeting customers, providing information and resolving customer complaints, assist customers with locating various products.
Received payment by cas...
Apr 2012 — Sep 2014
Education
2014 — 2017
2012 — 2014
2008 — 2012
Occupations
Analyst
Accountant
Finance and Accounting Specialist
Analysts
Accounting Bookkeeper
Bookkeeper
Skills
Customer Service
Data Analysis
Risk Compliance
Data Entry
Sales
Event Planning
Account Management
Research
Financial Audits
Office Administration
Microsoft Word
Microsoft Excel
Microsoft Powerpoint
Microsoft Outlook
Leadership
Communication
Management
U.s. Office of Foreign Assets Control
Stock Plan Desktop
Vinsolutions
Actimize System
FAQs about Valere Songong
What's the main profession of Valere Songong?
The expert is a Anti-Money Laundering Analyst.
What are the profession of Valere Songong?
These person's professions are Analyst
Where does Valere Songong currently live?
The professional currently lives in Laurel, Maryland.
Where did Valere Songong work?
Valere worked at Aml Rightsource, Morgan Stanley.
Where has Valere Songong studied?
Valere studied at the University of the District of Columbia from 2014 to 2017.
Are there any industries Valere Songong works in?
This person works in Financial Services industry.
Are there any skills Valere Songong has?
Valere has skills in the following areas: Customer Service, Data Analysis, Risk Compliance, Data Entry, Sales, Event Planning, Account Management, Research, Financial Audits, and Office Administration.