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Derek Colledge Phones & Addresses

  • 7925 Elm Plz APT 203, Omaha, NE 68124 (402) 547-3620
  • La Vista, NE
  • La Vista, NE

Work

Company: First national bank of omaha May 2019 Position: Senior analyst, bsa and aml compliance

Education

Degree: Bachelors School / High School: University of Nebraska at Omaha 2004 to 2008 Specialities: Elementary Education

Skills

Banking • Credit • Loans • Consumer Lending • Customer Service • Sales • Underwriting • Financial Analysis • Leadership • Finance • Risk Management • Budgets • Credit Unions • Teamwork • Training • Critical Thinking • Credit Reports • Timely Decision Making • Consultative Selling Style • Microsoft Excel • Microsoft Word • Bsa • Financial Crimes Investigations • Anti Money Laundering • Bank Secrecy Act • Fraud Detection • Corporate Fraud Investigations • Internal and External Investigations • Regulatory Compliance • Retail Banking • Financial Services

Ranks

Certificate: Cams

Interests

Civil Rights and Social Action • Education • Environment • Science and Technology • Human Rights • Animal Welfare

Industries

Banking

Resumes

Resumes

Derek Colledge Photo 1

Senior Analyst, Bsa And Aml Compliance

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Location:
Omaha, NE
Industry:
Banking
Work:
First National Bank of Omaha
Senior Analyst, Bsa and Aml Compliance

First National Bank of Omaha Apr 2017 - May 2019
Senior Investigator, Financial Crimes Compliance

First National Bank of Omaha Mar 1, 2015 - Apr 2017
Bsa and Aml Investigator Ii, Financial Crimes Compliance

First National Bank of Omaha Aug 2013 - Mar 2015
Lead Specialist, First Solution Loan Credit and Operations

Centris Federal Credit Union Jun 2009 - Aug 2013
Financial Services Representative
Education:
University of Nebraska at Omaha 2004 - 2008
Bachelors, Elementary Education
Skills:
Banking
Credit
Loans
Consumer Lending
Customer Service
Sales
Underwriting
Financial Analysis
Leadership
Finance
Risk Management
Budgets
Credit Unions
Teamwork
Training
Critical Thinking
Credit Reports
Timely Decision Making
Consultative Selling Style
Microsoft Excel
Microsoft Word
Bsa
Financial Crimes Investigations
Anti Money Laundering
Bank Secrecy Act
Fraud Detection
Corporate Fraud Investigations
Internal and External Investigations
Regulatory Compliance
Retail Banking
Financial Services
Interests:
Civil Rights and Social Action
Education
Environment
Science and Technology
Human Rights
Animal Welfare
Certifications:
Cams
Derek A Colledge from Omaha, NE, age ~38 Get Report