Gosha Croitor

BSA/AML Analyst at Dama Financial
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Contact Information
us****@****om
(386) 825-5501
Location
Fort Collins, US
Languages
  • Russian Limited working proficiency
Skills

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Bio

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Credentials

  • Anti-Money Laundering Rising Star - Challenger
    IBM
    Jun, 2021
    - Oct, 2024

Experience

  • Dama Financial
    • United States
    • Financial Services
    • 1 - 100 Employee
    • BSA/AML Analyst
      • Sep 2021 - Present
  • Promontory Financial Group, an IBM Company
    • AML Case Analyst
      • Jan 2021 - Sep 2021

    • AML Alert Analyst
      • Mar 2020 - Jan 2021

  • U.S. Navy Reserve
    • United States
    • Armed Forces
    • 700 & Above Employee
    • Petty Officer Second Class
      • Feb 2013 - 2021

    • Coastal Riverine Squadron One
      • Apr 2017 - Mar 2018

      Deployment - .50 cal gunner.

Education

  • University of Northern Colorado
    Bachelor of Business Administration - BBA, Finance
    2016 - 2019
  • Front Range Community College
    Associate of Arts (A.A.), Business Administration and Management, General
    2014 - 2016

Community

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