Rebecka Bunch

Fcc Aml Compliance Officer

Rebecka Bunch is a qualified expert, who works in Hsbc as a Fcc Aml Compliance Officer since 2018. Rebecka has earned professional experience in more than 11 positions at various companies. Rebecka Bunch went to the University at Buffalo School of Law and received education there from 2010 to 2013. Buffalo, New York is the area, where the professional was lastly known to be living. Rebecka's email address and phone are accessed through Connexy by request.
Name variants:
Rebecka Bunch

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Contact Information

Last Update
Jul 14, 2022
Location
Buffalo, NY
Company
Hsbc

Workplace

Fcc Aml Compliance Officer

Work History

Fcc Aml Compliance Officer

from Feb 2018

Fcc Aml Compliance Analyst

Perform comprehensive research and write detailed analysis on customers referred for higher risk review.
Jan 2014 — Feb 2018

Consultant

1775 Wehrle Dr, Williamsville, NY 14221
Jul 2013 — Jan 2014

Consultant

May 2013 — Jun 2013

Assistant Recruiter

100 Sylvan Pkwy SUITE 300, Amherst, NY
Feb 2013 — May 2013

Student Assistant

Buffalo, NY
Performed various tasks, including but not limited to: data entry, research, job posting, maintaining jobs email account, creating PowerPoint presentations and flyers, assisting with on-camp...
Sep 2010 — May 2013

Research Assistant

Buffalo, NY
Researched and compiled information about other law schools’ pro-bono requirements, which was later used by the Dean when considering how to best implement the new fifty-hour pro-bono requir...
May 2012 — Aug 2012

Student Editor

Mar 2012 — Aug 2012

Judicial Intern

Sep 2011 — Dec 2011

Summer Associate

Received Volunteer Legal Corps 2011 “Exceptional Student Volunteer” Award -Prepared for all aspects of administrative fair hearings, including: client intake/ interviews, and legal research...
Jun 2011 — Aug 2011

Education

Occupations

Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Finance and Accounting Specialist
Analyst
Financial Compliance Examiner
Auditor
Compliance Manager
Accounting Bookkeeper
Bookkeeper
Analysts

Skills

Legal Research
Writing
Research
Analysis
Political Science
Problem Solving
Critical Thinking
Written Communication
Compliance
Meeting Deadlines
Prioritization
Multi Tasking
Responsibility
Collaboration
Ms Office Suite
Lexis
Westlaw
Public Interest
Organizing
Fact Checking

FAQs about Rebecka Bunch

What is the main profession of Rebecka Bunch?

This professional's job is Fcc Aml Compliance Officer

What are the profession of Rebecka?

These person's professions are Compliance Officer

Where is Rebecka Bunch currently located?

The expert is located in Buffalo, New York.

Where did Rebecka Bunch work?

Rebecka Bunch worked at Hsbc, Hsbc.

What education does Rebecka Bunch have?

Rebecka studied at the University at Buffalo School of Law from 2010 to 2013.

Are there any industries, that Rebecka Bunch works in?

Rebecka works in Financial Services industry.

Are there any professional skills Rebecka Bunch has?

This person has such skills as Legal Research, Writing, Research, Analysis, Political Science, Problem Solving, Critical Thinking, Written Communication, Compliance, and Meeting Deadlines.
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