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Name

Lekhrajie Geer
Age Birth Info
64 1959
Line Type Landline
Carrier Verizon New York Inc
Location New York City Zone 10, Ny
Time Zone Et

One of the owners of (718) 835-4032 is between 60-70 years old. We have records for 3 possible previous addresses for the owner, 6 other possible phone numbers, and 3 possible related persons connected to this individual.

May Also Go By

  • Lekhrajie Geer
  • Lekhrajie Geer Anita
  • Lekhrajie Anita Anita
  • Lekh Geer

Possible Images

  • Find Lekhrajie Geer Phone Number, Location, Email, and more on Intelius
  • Find Lekhrajie Geer Phone Number, Location, Email, and more on Intelius

Associated Social Media

Professional Licenses

  • No professional licenses found

Jobs

  • Bsa Analyst at Alma Bank (2017-2017)
  • Bsa Transaction Monitoring Consultant at Keb Hana Bank (Since 2017)
  • Aml Investigator at Cfsb Community Federal Savings Bank- Fsg Consulting i (2016-2016)
  • Aml Investigator at Industrial and Commercial Bank of China, (Icbc) -Acg Consulting (2016-2016)
  • Anti-Money Laundering Analyst at K2 Intelligence, Manhattan, NY – Fsg Consultants (2015-2015)
  • Aml Consultant at Jpmorgan Chase Bank-Ipsa International (2013-2014)
  • Anti-Money Laundering Consultant at Hsbc Bank (2012-2013)
  • Compliance Assistant at Bank of Ireland (2011-2011)
  • Aml/Kyc Analyst (Fiu) Close Out Team at Citi Group (2010-2011)
  • Risk Analyst at Everbank (2010-2010)
  • Aml/Kyc Consultant at Amerprise Financial (2009-2009)
  • (Kyc) Quality Control Specialist at Idb Bank (2008-2008)
  • Aml Financial Research Consultant at Metropolitan Bank (2007-2007)
  • Drafting Sar'S (Consultant) at Idb Bank (2007-2007)
  • Aml Financial Research Consultant at Union Bank of Switzerland-Ubs NY (2006-2007)
  • Trade Finance Specialist -Client Adoption Management (Cam) Department. at Deutsche Bank (2006-2006)
  • Aml Financial Research Consultant at Deutsche Bank (2006-2006)
  • Aml Financial Research Consultant at Union Bank of California Int'L NY (2005-2006)
  • Aml Financial Research Consultant at Standard Chartered Bank, NJ (2005-2005)
  • Funds Transfer Investigator at Harris Bank International NY (1997-2004)
  • Funds Transfer Investigator at Abn Amro Bank, NY (1996-1997)
  • (Two Assignments) Funds Transfer Investigator/Client Service Rep-Backup Money Position Desk at Standard Chartered Bank, NY (1988-1995)

Education

  • Graduated, Lcc London Chambers of Commerce from Christ Church Secodary School, Guyana South America
  • Associate, Accounting from Emile Wolf'S College of Accounting, Guyana South America
  • Diploma, Customer Service/English/Maths/Steno, Graduated from Emc Business Enterprise, New York, NY (1987-1988)
  • Certificate, Ncr Course-Posting Payroll Entries &Amp; Ibm Accounting Course , Graduated from Pitmanites’ Commercial Institute, Guyana South America (1979-1980)
  • Certificate, English, Typing, Shorthand - Graded by Pitman Examination Institute, England, Graduated from Rapid Commercial School, Guyana, South America (1978-1979)

6 Possible Previous Phone Numbers

1 Possible Emails

  • xxxxxxxxxx@aol.com

3 Locations

Most Recent
  • 13349 117th Street, South Ozone Park, Ny 11420
Possible Previous Locations
  • 13349 117th Street, South Ozone Park, Ny 11420
  • 13319 117th St, South Ozone Park, Ny 11420-3126
  • 1801 Brantley Rd Apt 1406, Fort Myers, Fl 33907-3999

Additional information on the owner

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