Janice Anderson

Quality Analyst at PNC BANK, N.A
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
US
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • PNC BANK, N.A
    • United States
    • Banking
    • 200 - 300 Employee
    • Quality Analyst
      • Mar 2020 - Present

  • PNC
    • United States
    • Financial Services
    • 700 & Above Employee
    • Detection & Investigations Sr Analyst 1
      • Apr 2007 - Present

      Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Knowledge of and ability to prevent or report money laundering activities in banking and finance services. Knowledge of and ability to help an organization adapt to applicable federal, state, local, and company-specific regulations, policies, and guidelines affecting business practices.Understanding of the issues related to the decision-making process; ability to analyze situations fully and accurately, and reach productive decisions. Show less

Education

  • East Carolina University
    Courses taken, Education
  • Edgecombe Community College
    Associate of Arts and Sciences (A.A.S.), Accounting and Business Administration

Community

You need to have a working account to view this content. Click here to join now