Resumes
Resumes
Senior Analyst, Bsa And Aml Compliance
View pageLocation:
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
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
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
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
Education
Environment
Science and Technology
Human Rights
Animal Welfare
Certifications:
Cams