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1 record found for Alex Buffalo

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • alex c buffalo
  • alex c buffaloe
  • alexander c buffaloe
  • mr alex c buffaloe

Possible Relatives

Possible User IDs

  • 8/847/81b@linkedin
  • 25974743@linkedin
  • #81b8478@linkedin
  • 765587188@facebook

Last Known Phone Numbers

(908) 410-8763 (Primary Phone)

mobile

new cingular wireless pcs llc - dc (at&t mobility)

(908) 756-2571

voip

verizon new jersey inc

Jobs

  • Standard Chartered Bank C/O Alacer Group Quality Control Foreign Correspondent Banking Aml Investigator at Standard Chartered Bank C/O Alacer Group (Since 2017)
  • Standard Chartered Bank C/O Alacer Group Foreign Correspondent Banking Anti Money Laundering Investigator at Standard Chartered Bank C/O Alacer Group (2016-2017)
  • Capital One Bank C/O Dhg Anti Money Laundering Analyst at Capital One Bank C/O Dhg (2016-2016)
  • Aml Anti Money Laundering Analyst at Aml (2016-2016)
  • Burke and Herbert Bank Anti Money Laundering Analyst at Burke and Herbert Bank (2015-2016)
  • Green Key Consultants to Societe Generale Bank Foreign Correspondent Banking Anti Money Laundering Analyst at Green Key Consultants to Societe Generale Bank (2014-2015)
  • Green Key Consultants to Societe Generale Bank Correspondent/Wholesale Anti Money Laundering Analyst at Green Key Consultants to Societe Generale Bank (2014-2015)
  • Jpmorgan Chase Aml Alert Analyst (Consultant) – Aml Operations – Negative Media/Psar at Jpmorgan Chase (2013-2014)
  • Aerotek, Inc. Consultant to Bank of America Aml Regulatory Compliance Reviewer at Aerotek, Inc. Consultant to Bank of America (2010-2013)
  • Broad National Bank Law Clerk for General Counsel at Broad National Bank (1995-1996)
  • High Tide Llc &Amp; Zone Investments Managing Director at High Tide Llc &Amp; Zone Investments (1995-2013)

Education

  • Bachelor of Arts, from Virginia State University
  • Seton Hall University School of Law (1994-1995)

Last Known Address

19 Powell Ave
Atlantic Highlands, New Jersey 07716

Monmouth

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Alex Buffalo.

  • 15 Clifton ST
    Newark, New Jersey 07114
  • 1148 Stillman Ave
    Plainfield, New Jersey 07060
  • 1210 Stillman Ave
    Plainfield, New Jersey 07060
  • 9304 Edmonston RD
    Greenbelt, Maryland 20770

Job History

  • Alex Buffalo
    Aml Alert Analyst (Consultant) – Aml Operations – Negative Media/Psar

    Jpmorgan Chase

  • Alex Buffalo
    Aml Regulatory Compliance Reviewer

    Aerotek, Inc. Consultant to Bank of America

  • Alex Buffalo
    Anti Money Laundering Analyst

    Aml

  • Alex Buffalo
    Anti Money Laundering Analyst

    Burke and Herbert Bank

  • Alex Buffalo
    Anti Money Laundering Analyst

    Capital One Bank C/O Dhg

  • Alex Buffalo
    Correspondent/Wholesale Anti Money Laundering Analyst

    Green Key Consultants to Societe Generale Bank

  • Alex Buffalo
    Foreign Correspondent Banking Anti Money Laundering Analyst

    Green Key Consultants to Societe Generale Bank

  • Alex Buffalo
    Foreign Correspondent Banking Anti Money Laundering Investigator

    Standard Chartered Bank C/O Alacer Group

  • Alex Buffalo
    Law Clerk for General Counsel

    Broad National Bank

  • Alex Buffalo
    Managing Director

    High Tide Llc &Amp; Zone Investments

  • Alex Buffalo
    Quality Control Foreign Correspondent Banking Aml Investigator

    Standard Chartered Bank C/O Alacer Group

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