Ivan Bansah
MOS Compliance Analyst at Credit Human | San Antonio, Texas, United States
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MOS Compliance Analyst at Credit Human in December 2023 to Present
Regulatory Compliance Analyst at EY in January 2022 to September 2023
Member Service Consultant at VSECU in July 2021 to January 2022
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Norwich University, Bachelor of Science - BS
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Case Management
Cross-team Collaboration
Office 365
Microsoft Outlook
Quantitative Analytics
Data Analytics
Data Analysis
Financial Analysis
Business Analytics
Interpersonal Skills
Time Management
Oral Communication
USA PATRIOT Act
Transaction Monitoring
Actimize
Accounting
Data Entry
Teamwork
Document Review
Quality Assurance
U.S. Office of Foreign Assets Control (OFAC)
Microsoft Office
Bank Secrecy Act
High Proficiency
Written Communication
Compliance Monitoring
Policies & Procedures
Financial Instruments
Risk Assessment
KYC Verification
Due Diligence
Anti-Money Laundering
Microsoft Word
Banking
Regulatory Compliance
Microsoft PowerPoint
Microsoft Excel
Project Management
English
Research
Administration
Budget Development
Auditing
Operational Due Diligence
Corporate Finance
Financial Statement Analysis
Microsoft Power BI
SQL
Database Development
Software Development Life Cycle (SDLC)
Requirements Analysis
Requirements Gathering
Salesforce.com Administration
Jira
Agile Methodologies
Agile Project Management
Business Analysis
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Discover more about Credit HumanWhat is Ivan Bansah email address?
Email Ivan Bansah at [email protected]. This email is the most updated Ivan Bansah's email found in 2026.
How to contact Ivan Bansah?
To contact Ivan Bansah send an email to [email protected]. (updated on January 04, 2025)
What company does Ivan Bansah work for?
Ivan Bansah works for Credit Human
What is Ivan Bansah's role at Credit Human?
Ivan Bansah is MOS Compliance Analyst
What is Ivan Bansah's Phone Number?
Ivan Bansah's phone (214) ***-*318
What industry does Ivan Bansah work in?
Ivan Bansah works in the Financial Services industry.
Ivan Bansah Email Addresses
Ivan Bansah Phone Numbers
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