Roniya Shefferhogan's Email & Phone Number
BSA/AML/OFAC Compliance Officer
Roniya Shefferhogan Email Addresses
Roniya Shefferhogan Phone Numbers
Roniya Shefferhogan's Work Experience
UNION BANK
BSA/AML/OFAC Compliance Officer - Vice President
July 2005 to April 2014
CITIBANK (WEST) FSB
Sr. Client Financial Analyst
April 2001 to July 2005
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Roniya Shefferhogan's Education
Stony Brook University
Association of Certified Anti-Money Laundering Specialists
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Frequently Asked Questions about Roniya Shefferhogan
What company does Roniya Shefferhogan work for?
Roniya Shefferhogan works for UNION BANK
What is Roniya Shefferhogan's role at UNION BANK?
Roniya Shefferhogan is BSA/AML/OFAC Compliance Officer - Vice President
What is Roniya Shefferhogan's personal email address?
Roniya Shefferhogan's personal email address is ro****[email protected]
What is Roniya Shefferhogan's business email address?
Roniya Shefferhogan's business email address is roniya.shefferhogan@***.***
What is Roniya Shefferhogan's Phone Number?
Roniya Shefferhogan's phone (214) ***-*165
What industry does Roniya Shefferhogan work in?
Roniya Shefferhogan works in the Banking industry.
Roniya Shefferhogan Email Addresses
Roniya Shefferhogan Phone Numbers
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Roniya Shefferhogan's Ranking
Ranked #761 out of 15,228 for BSA/AML/OFAC Compliance Officer - Vice President in Texas
Roniya Shefferhogan's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Roniya Shefferhogan's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 95% chance that Roniya Shefferhogan is seeking for new opportunities
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Roniya Shefferhogan's Social Media Links
/in/roniya-sheffer-hogan-37662052