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Paula Trujillo

BSA Analyst @ The Bank of Princeton

Paula Trujillo Contact Details

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

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 

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