Amy Kowell
Bank Teller
Compliance Manager at American Express
Brooklyn, New York
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Amy Kowell's Email Addresses & Phone Numbers
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Frequently Asked Questions about Amy Kowell
What company does Amy Kowell work for?
Amy Kowell works for Teachers Federal Credit Union
What is Amy Kowell's role at Teachers Federal Credit Union?
Amy Kowell is Bank Teller
What is Amy Kowell's personal email address?
Amy Kowell's personal email address is a****[email protected]
What is Amy Kowell's business email address?
Amy Kowell's business email addresses are not available
What is Amy Kowell's Phone Number?
Amy Kowell's phone (212) ***-*204
What industry does Amy Kowell work in?
Amy Kowell works in the Financial Services industry.
About Amy Kowell
đź“– Summary
Bank Teller @ Teachers Federal Credit Union From November 2011 to January 2014 (2 years 3 months) Long IslandCompliance Manager @ American Express Business Analyst @ American Express Works closely with the Global Sanctions Group in regards to sanctions related issues and projects.Investigates possible connections and associations with SDNs and activity in sanctioned countries.Works on multiple projects to strengthen the Sanction policies and procedures.Analyze potentially suspicious financial activity and, when appropriate, file Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of the Treasury. Provide law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing, credit card fraud, identity theft, and other criminal activity, in compliance with the Bank Secrecy and USA Patriot Acts From June 2014 to October 2019 (5 years 5 months) New York City Area
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In a nutshell
Amy Kowell's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
3 year(s), 10 month(s)
Amy Kowell's Willingness to Change Jobs
Unlikely
Likely
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There's 86% chance that Amy Kowell is seeking for new opportunities
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Amy Kowell's Social Media Links
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