Janette Millner
KYC Compliance Analyst 2 at USAA | Rock Hill, South Carolina, United States
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KYC Compliance Analyst 2 at USAA in February 2022 to Present
Due Diligence Consultant at Wells Fargo in November 2015 to February 2022
Income Maintenance Caseworker at Social Sevices Dept in April 2015 to November 2015
Assistant Booking Officer/Immigration at York County Sheriff Dept in March 2011 to February 2015
Correctional Counselor at Virginia Department of Corrections in June 2004 to July 2010
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Bluefield State College, Bachelor of Science (BS), October 2026
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Compliance Management
Typing
Face-to-face Communication
Oral Communication
Suspicious Activity Reports (SAR)
Internal & External Investigations
Fraud Investigations
Microsoft Excel
USA PATRIOT Act
Financial Crimes Investigations
Financial Transactions
Compliance Procedures
Attention to Detail
Risk Management Tools
Investigative Research
U.S. Office of Foreign Assets Control (OFAC)
Bank Secrecy Act
Banking
Anti-Money Laundering
Time Management
SAR
Team Leadership
Investigation
Customer Experience
Onboarding
Customer Validation
Operational Due Diligence
Analytical Skills
KYC Verification
Customer Identification Program (CIP)
Due Diligence
Teamwork
Customer Due Diligence (CDD)
Communication
Public Safety
Law Enforcement
Homeland Security
Team Building
Criminal Justice
Police
Policy
Physical Security
Interrogation
Background Checks
Customer Service
Public Speaking
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Discover more about USAAWhat is Janette Millner email address?
Email Janette Millner at [email protected] and [email protected]. This email is the most updated Janette Millner's email found in 2026.
What is Janette Millner phone number?
Janette Millner phone number is 7042080662.
How to contact Janette Millner?
To contact Janette Millner send an email to [email protected] or [email protected]. If you want to call Janette Millner try calling on 7042080662. (updated on September 03, 2024)
What company does Janette Millner work for?
Janette Millner works for USAA
What is Janette Millner's role at USAA?
Janette Millner is KYC Compliance Analyst 2
What industry does Janette Millner work in?
Janette Millner works in the Banking industry.
Janette Millner Email Addresses
Janette Millner Phone Numbers
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