Zipporah Herbert is a eficient expert, who works in Td on the position of Senior Kyc and Aml Compliance Analyst since 2018. Zipporah gained professional experience in more than 11 positions at different companies. Zipporah Herbert went to the Shaw Academy and was studying there from 2016 to 2016. Philadelphia, Pennsylvania is the area, where this person was lastly known to settle. This person's phone and email can be accessed through Connexy on demand.
Name variants:
Zipporah Herbert
Contact Information
Last Update
Jul 10, 2022
Email
zi**@gmail.com, zi**@gmail.com
Location
Philadelphia, PA
Company
Td
Workplace
Senior Kyc and Aml Compliance Analyst
Work History
Senior Due Diligence Compliance Analyst
420 Montgomery St, San Francisco, CA 94129
Build rules on alerts against high risk PEPs and OFAC customers that alert on various watch lists. Exceed the number of alerts expected to be cleared by 15% on a daily basis.
May 2016 — Nov 2017
Paralegal
P/O Box 189, Trenton, NJ
Review and process documents filed in eCourts electronic filing system Analyze, monitor and process cases in accordance with court rules and practices. Respond to inquiries from judges, atto...
Oct 2015 — May 2016
Legal Compliance Analyst
1 Water St, Camden, NJ
Consultant for American Water Resources Assisted the Manager of Regulatory Compliance with ensuring compliance with all insurance/service contract provider licensing requirements. Created de...
Jul 2015 — Oct 2015
Assistant Vice President Aml Analyst Ii
Managed end to end analysis testing of over thirty processes and procedures within the Global Financial Intelligence Unit (FIU), Global Anti-Money Laundering (GAML) and Enhanced Due Diligenc...
Mar 2014 — Mar 2015
Legal Assistant
1270 Glen Ave, Moorestown, NJ 08057
Handled intake of new clients via telephone. Promoted to Level 2 Legal Assistant six months after start date due to exceeding expectations and processes 10% over standards of new clients dai...
Oct 2008 — Mar 2010
Receptionist
433 Market St SUITE 100, Camden, NJ 08102
Created first news letter for company. Created procedures.
Nov 2007 — Oct 2008
Education
2016 — 2016
2004 — 2008
1997 — 2004
Occupations
Lawyer
Legal Aide
Health Specialist
Medical Record Transcriber
Engineer
Customer Service
Sales Specialist
Client Service Officer
Security
Executive
Chief Administrative Officer
Paralegal
Medical Transcriptionist
Healthcare Support
Chief Executive
Skills
Leadership
Microsoft Office
Customer Service
Microsoft Excel
Banking
Microsoft Word
Management
Research
Training
Public Speaking
Finance
Powerpoint
Photoshop
Teamwork
Outlook
Process Improvement
Data Entry
Employee Training
Quality Assurance
Investigation
Lean Six Sigma
Graphic Design
Digital Marketing
FAQs about Zipporah Herbert
What's the main profession of Zipporah Herbert?
The expert is a Senior Kyc and Aml Compliance Analyst.
What are the main profession of Zipporah?
These person's professions are Lawyer and Legal Aide
Where is Zipporah Herbert currently located?
Zipporah Herbert is currently located in Philadelphia, Pennsylvania.
What is Zipporah Herbert's email?
Zipporah's email is zi**@gmail.com and zi**@gmail.com.
Where did Zipporah Herbert work?
The professional worked at Td, Jpmorgan Chase & Co..
What education does Zipporah Herbert have?
Zipporah studied at the Shaw Academy from 2016 to 2016.
What languages does Zipporah Herbert speak?
Zipporah Herbert speaks English and Spanish.
Are there any industries Zipporah Herbert is connected to?
Zipporah Herbert works in Financial Services industry.