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Monica Paterra, CAMS

Monica paterra, cams

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location of Monica Paterra, CAMSGreater Pittsburgh Region
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Followers of Monica Paterra, CAMS284 followers

  • Timeline

  • About me

    CDD Specialist, Payment Services with Discover Financial Services

  • Education

    • Peters township high school

      2006 - 2010
      High school diploma

    • Pennwest california

      2012 - 2014
      Bachelor of science (b.s.) justice studies corporate and homeland security

      Activities and Societies: National Society of Leadership and Success

    • The washington center for internships and academic seminars

      2014 - 2014
      Academic internship semester law and criminal justice

  • Experience

    • Ai

      Jun 2008 - Jan 2014
      Sales associate

    • Washington county, pa adult probation department

      May 2013 - Aug 2013
      Intern

    • The washington center

      Jun 2014 - Aug 2014
      Intern with the u.s. marshals service

    • Fsa

      Apr 2015 - Feb 2016
      Data analyst (contractor) at the bureau of alcohol, tobacco, firearms and explosives headquarters

    • West river group

      Apr 2016 - Aug 2016
      Investigative support analyst (contractor) with the uspis-criminal investigations service center

    • Troy group, inc.

      Aug 2016 - Mar 2018
      Research analyst

    • Jpmorganchase

      Apr 2018 - Nov 2022
      Kyc relationship officer

    • Discover financial services

      Dec 2022 - now
      Cdd specialist

  • Licenses & Certifications

    • Certified anti-money laundering specialist (camls)

      Acams
      Nov 2023