Image of Amy Kowell

Amy Kowell

Bank Teller

Compliance Manager at American Express

Brooklyn, New York

Section title

Amy Kowell's Email Addresses & Phone Numbers

Amy Kowell's Work Experience

Teachers Federal Credit Union

Bank Teller

November 2011 to January 2014

Long Island

American Express

Compliance Manager

American Express

Business Analyst

June 2014 to October 2019

New York City Area

Amy Kowell's Education

City University of New York-John Jay College of Criminal Justice

Master’s Degree, Criminal Justice

2014 to 2016

State University of New York College at Fredonia

Bachelor of Arts (B.A.), Criminal Justice

2007 to 2011

Amy Kowell's Professional Skills Radar Chart

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56% Left Brained
44% Right Brained

Amy Kowell's Estimated Salary Range

About Amy Kowell's Current Company

Teachers Federal Credit Union

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



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Amy Kowell's Social Media Links

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