Crystal Vargas, CAMS

EDD analyst at Industrial and Commercial Bank of China
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Contact Information
us****@****om
(386) 825-5501
Location
Brooklyn, New York, United States, US

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Credentials

  • Certified Money-Laundering specialist
    ACAMS
    Aug, 2022
    - Nov, 2024

Experience

  • Industrial and Commercial Bank of China
    • China
    • Banking
    • 700 & Above Employee
    • EDD analyst
      • Jan 2022 - Present

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Head Teller
      • Jan 2014 - Present

    • Compliance Analyst
      • Jan 2018 - Jan 2022

  • AEG
    • United States
    • Entertainment Providers
    • 700 & Above Employee
    • Usher Ticker Taker
      • 2013 - Mar 2015

  • Gap
    • United States
    • Retail
    • 700 & Above Employee
    • 54th and 5th ave
      • Feb 2012 - Mar 2014

  • Macy's
    • United States
    • Retail
    • 700 & Above Employee
    • Sales Associate
      • Jul 2010 - Nov 2011

  • Bath & Body Works
    • United States
    • Retail
    • 700 & Above Employee
    • Sales Associate
      • Oct 2009 - Feb 2010

Education

  • BMCC
    N/A, Communication and Media Studies
    2011 - 2012

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