Julienne Acosta
Senior Compliance Analyst at Okcoin- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
San Francisco Bay Area
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Experience
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Okcoin
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United States
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Financial Services
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100 - 200 Employee
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Senior Compliance Analyst
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Oct 2022 - Present
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Visa
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Global Compliance Analyst
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Jun 2019 - Sep 2022
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BILL
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United States
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Software Development
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700 & Above Employee
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Risk Analyst
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Feb 2019 - Jun 2019
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LendingClub
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United States
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Financial Services
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700 & Above Employee
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BSA/AML Analyst & Economic Sanctions Investigator
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Aug 2016 - Sep 2018
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Fraud Specialist - Team Lead
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Nov 2013 - Aug 2016
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Google
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United States
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Software Development
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700 & Above Employee
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Risk Operations Associate (Duran Human Capital Partners)
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Sep 2012 - Aug 2013
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Wells Fargo
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United States
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Financial Services
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700 & Above Employee
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Financial Crimes Specialist 3
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Apr 2011 - Sep 2012
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Financial Crimes Specialist 2
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May 2010 - Apr 2011
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Teller
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Feb 2007 - May 2010
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Education
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2003 - 2008
UC Irvine
Bachelor of Arts (B.A.) -
2010 - 2014
Argosy University
Master's degree
Community
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