Resumes
Resumes
Senior Aml And Bsa Analyst
View pageLocation:
East Lansing, MI
Industry:
Law Enforcement
Work:
Discover Financial Services May 2018 - Jun 2019
Kyc Analyst
Alliance Data Card Services - Know More Sell More May 2018 - Jun 2019
Senior Aml and Bsa Analyst
Discover Financial Services Mar 2016 - May 2018
Financial Crimes Analyst at Discover
Huntington National Bank Aug 1, 2014 - Mar 2016
Anti Money Laundering Analyst
Michigan State Police May 2013 - Dec 2013
Intern
Kyc Analyst
Alliance Data Card Services - Know More Sell More May 2018 - Jun 2019
Senior Aml and Bsa Analyst
Discover Financial Services Mar 2016 - May 2018
Financial Crimes Analyst at Discover
Huntington National Bank Aug 1, 2014 - Mar 2016
Anti Money Laundering Analyst
Michigan State Police May 2013 - Dec 2013
Intern
Education:
Michigan State University 2012 - 2014
Masters, Law Enforcement Michigan State University 2010 - 2012
Bachelors, Bachelor of Arts, Criminal Justice, Law Enforcement Grand Valley State University 2008 - 2010
Masters, Law Enforcement Michigan State University 2010 - 2012
Bachelors, Bachelor of Arts, Criminal Justice, Law Enforcement Grand Valley State University 2008 - 2010
Skills:
Critical Thinking
Criminal Justice
Time Management
Research
Anti Money Laundering
Data Analysis
Report Writing
Technical Writing
Interviews
Cpr Certified
Fraud Investigations
Fraud Detection
Risk Management
Fraud Analysis
Teradata Sql
Counterintelligence
Proposal Writing
Internet
Bloodborne Pathogens
Arcmap
Policy Analysis
Leadership
Training
Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Office
Kyc
Actimize
Criminal Justice
Time Management
Research
Anti Money Laundering
Data Analysis
Report Writing
Technical Writing
Interviews
Cpr Certified
Fraud Investigations
Fraud Detection
Risk Management
Fraud Analysis
Teradata Sql
Counterintelligence
Proposal Writing
Internet
Bloodborne Pathogens
Arcmap
Policy Analysis
Leadership
Training
Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Office
Kyc
Actimize
Certifications:
Cams
Eric Stoppels Lansing, MI
View pageWork:
Capital Area Humane Society
Mar 2014 to 2000
Volunteer
Alpha Phi Sigma
2010 to 2000
Criminal Justice Honor Society Member
Michigan Intelligence Operations Center
East Lansing, MI
May 2013 to Dec 2013
Intern
Livingston County Probation Department
Howell, MI
May 2012 to Sep 2012
Intern and Volunteer
Meridian Township Police Department
Township, MI, US
Jan 2012 to May 2012
Law Enforcement Intern
Mar 2014 to 2000
Volunteer
Alpha Phi Sigma
2010 to 2000
Criminal Justice Honor Society Member
Michigan Intelligence Operations Center
East Lansing, MI
May 2013 to Dec 2013
Intern
Livingston County Probation Department
Howell, MI
May 2012 to Sep 2012
Intern and Volunteer
Meridian Township Police Department
Township, MI, US
Jan 2012 to May 2012
Law Enforcement Intern
Education:
Michigan State University
East Lansing, MI
May 2014
M.S. in Law Enforcement & Intelligence Analysis
Michigan State University
East Lansing, MI
Aug 2012
B.A. in Criminal Justice
East Lansing, MI
May 2014
M.S. in Law Enforcement & Intelligence Analysis
Michigan State University
East Lansing, MI
Aug 2012
B.A. in Criminal Justice