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Jessica L Mammenga

from Rogers, MN
Age ~38
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Also known as:
Jessica L Baglo
Related to:
Catherine M Thorsen, 61Patricia A Crater, 53Phyllis MammengaLori L Thorsen, 57Julie A Mammenga, 65Leroy R Mammenga, 70Dean A Thorsen, 60Mitchell Thorsen, 32Michelle Bell, 42Chad M Mammenga, 39
Connected to:
Jacqueline J Mammes, 35Alice E Mammini, 81Naomi Mammini, 38Leonard Mammoccio, 98Kelly P Mammola, 54Raffaella L Mammola, 37David B Mammolette, 50Linda D Mammoliti, 77Michael A Mammoliti, 65Constance A Mammone, 82

Jessica Mammenga Phones & Addresses

  • Rogers, MN
  • Minneapolis, MN
  • Shakopee, MN
  • Fargo, ND
  • Dalton, MN
  • Moorhead, MN
  • Fergus Falls, MN
  • Edina, MN
  • Saint Paul, MN

Work

Company: U.s. bank Jul 2015 Position: Aml kyc and edd manager

Education

Degree: Bachelors, Bachelor of Arts School / High School: Minneota State University Moorhead 2004 to 2008 Specialities: Criminal Justice

Skills

Financial Risk • Aml • Fraud • Payments • Bank Secrecy Act • Credit • Banking • Kyc • Ofac • Fraud Detection • Retail Banking • Risk Management • Credit Risk • Anti Money Laundering • Usa Patriot Act • Financial Services • Risk Assessment • Cash Management

Ranks

Certificate: Cams - Certified Anti-Money Laundering Specialist

Industries

Banking

Resumes

Resumes

Jessica Mammenga Photo 1

Aml Kyc And Edd Manager

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Location:
Minneapolis, MN
Industry:
Banking
Work:
U.s. Bank
Aml Kyc and Edd Manager
U.s. Bank Feb 2009 - Jan 2012
Retail Payment Services Payment and Portfolio Risk
U.s. Bank Feb 2009 - Jan 2012
Aml Risk and Compliance
U.s. Bank May 2008 - Feb 2009
Fraud Analyst
Education:
Minneota State University Moorhead 2004 - 2008
Bachelors, Bachelor of Arts, Criminal Justice
Skills:
Financial Risk
Aml
Fraud
Payments
Bank Secrecy Act
Credit
Banking
Kyc
Ofac
Fraud Detection
Retail Banking
Risk Management
Credit Risk
Anti Money Laundering
Usa Patriot Act
Financial Services
Risk Assessment
Cash Management
Certifications:
Cams - Certified Anti-Money Laundering Specialist
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Jessica L Mammenga from Rogers, MN, age ~38 Get Report