Dommonique C
AML Compliance & Investigation at Cygnus Compliance Consulting, Inc. | Dallas-Fort Worth Metroplex
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AML Compliance & Investigation at Cygnus Compliance Consulting, Inc. in January 2024 to Present
Senior Anti-Money Laundering Investigator Lead at MUFG in July 2020 to December 2023
Senior AML Compliance Investigator & OFAC Clearing at MUFG in July 2019 to July 2020
OFAC Compliance Analyst at K2 Intelligence in April 2019 to June 2019
Sr. BSA Officer at ALMA BANK in March 2018 to August 2018
FIU AML Compliance Investigator at Citi in April 2017 to August 2017
Quality Assurance at Bank of the West in September 2016 to February 2017
AML Compliance Analyst at Promontory Financial Group, LLC in December 2015 to September 2016
Financial Risk Analyst at TransFirst in February 2013 to December 2015
Systems Migrations Specialist at Wells Fargo in April 2012 to July 2012
Fraud Analyst at Charles Schwab in March 2009 to December 2009
Fraud Investigator/Risk Analyst at Total Merchant Services of Aspen in October 2008 to February 2009
Fraud Analyst at Nordstrom FSB in March 2008 to October 2008
Fraud Investigator at CyberSource in August 2006 to March 2008
Customer Service/Corporate Fraud Investigator at Overstock.com in August 2005 to August 2006
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Law Enforcement
Interpersonal Skills
Communication
Management
Teaching
Microsoft Office
Financial Analysis
Financial Risk
Fraud Investigations
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Credit Analysis
Risk Management
Analysis
Credit Cards
Anti Money Laundering
Banking
Retail Banking
Research
Data Analysis
Data Entry
Regulatory Compliance
PowerPoint
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Bank Secrecy Act
KYC
Fraud Detection
Bank Fraud
Transactional Analysis
Team Training
Suspicious Activity Reporting
Foreign Currency Transactions
Financial Transactions
Online Fraud
Fraud Analysis
Identity Theft
SAR
U.S. Office of Foreign Assets Control (OFAC)
Correspondent Banking
FinCEN
Actimize
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Discover more about Cygnus Compliance Consulting, Inc.What is Dommonique C email address?
Email Dommonique C at [email protected] and [email protected]. This email is the most updated Dommonique C's email found in 2026.
How to contact Dommonique C?
To contact Dommonique C send an email to [email protected] or [email protected]. (updated on February 20, 2025)
What company does Dommonique C work for?
Dommonique C works for Cygnus Compliance Consulting, Inc.
What is Dommonique C's role at Cygnus Compliance Consulting, Inc.?
Dommonique C is AML Compliance & Investigation
What is Dommonique C's Phone Number?
Dommonique C's phone +44 ** **** *399
What industry does Dommonique C work in?
Dommonique C works in the Financial Services industry.
Dommonique C Email Addresses
Dommonique C Phone Numbers
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