Viscount Queeley is a qualified expert, who works in Truist, Inc as a Vice President, Consumer Aml Quality Control from 2016. Viscount gained professional experience in more than 11 positions at different companies. Viscount Queeley went to the ITT Technical Institute and was studying there from 2004 to 2007. Atlanta, Georgia is the area, where this expert was lastly known to be situated. The person's contacts are accessed through this website on demand.
Name variants:
Viscount Queeley
Last updated Jun 24, 2024
Contact Information
Last Update
Jul 11, 2022
Email
vq**@gmail.com, vq**@executivebank.com
Location
Atlanta, GA
Company
Truist, Inc.
Workplace
Vice President, Consumer Aml Quality Control
Work History
Assistant Vice President Aml and Risk Officer- Client Onboarding-Consumer and Private Wealth Management
303 Peachtree St, Atlanta, GA 30308
from 2016
Senior Bsa and Aml Analyst
9600 north Kendall Dr, Miami, FL 33176
Investigate suspected cases of activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, and OFAC related violations.
Perform periodic Enhanced Due D...
Jul 2014 — 2015
Aml Investigation Analyst
388 Greenwich St, New York, NY 10013
Investigate transactional activities to detect any suspicions of money laundering or terrorist financing activity.
Conduct searches, gathering data and recording evidence from Citi interna...
Sep 2013 — Apr 2014
Service Engineer
10550 Camden Dr, Cypress, CA 90630
Install, maintain, repair and provide direct on call technical field and phone support in response to equipment and customer issues on network. Compile statistics, analytical data to effecti...
2007 — 2012
Member Service Advisor
790 Park Of Commerce Blvd, Boca Raton, FL 33487
Primary contact for new member accounts, cross sell and make loan decisions on products and services to meet members’ financial needs. Support sales by acting upon referred client needs and ...
Sep 2004 — Mar 2007
Education
Associate of Science in Electronic Engineering Technology
Tampa, FL
2004 — 2007
2004 — 2006
Occupations
Executive
Vice President
Accountant
Finance and Accounting Specialist
Assistant Vice President
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Lexis
Sar
Compliance
Financial Services
Microsoft Excel
Microsoft Office
Microsoft Word
Customer Service
Management
Team Leadership
Project Management
Powerpoint
Windows 7
Strategic Planning
Outlook
Social Media
Analysis
Due Diligence
Windows
Banking
Risk Management
Anti Money Laundering
Finance
Training