Paula Trujillo’s Email & Phone

Image of Paula Trujillo

Paula Trujillo

BSA Analyst @ The Bank of Princeton

Paula Trujillo Contact Details

Greater New York City Area
BSA Analyst @ The Bank of Princeton
BSA Analyst @ Crown Bank
BSA/AML Analyst @ New Millennium Bank
Bachelor, Management @ Kean University

BSA Analyst @ As scheduled, perform analysis of core application and AML system reports that identify potential suspicious activity. Manage cases of potentially suspicious activity from the AML monitoring system, including analysis of transaction activity and balances for review by the BSA Officer. Collect, sort and analyze monthly incoming and outgoing wire transfers for unusual domestic or 

Looking for a different Paula Trujillo?

Get an email address for anyone on LinkedIn with the ContactOut Chrome extension
Install the extension - it's free!

ContactOut is used by
76% of Fortune 500 companies

Similar Profiles to Paula Trujillo

Recruiters looking for Paula Trujillo also viewed
  • No profiles to display.
Most popular profiles
Related profiles
  • No profiles to display.