Resumes
Resumes
Aml Kyc And Edd Manager
View pageLocation:
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
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
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
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