Resumes
Resumes
Enterprise Data Governance Director
View pageLocation:
Boston, MA
Industry:
Banking
Work:
Bank of America - Greater Boston Area since Nov 2009
SVP, Market Information Manager II
BANK OF AMERICA Sep 2007 - Sep 2009
AML Manager/AVP
Sovereign Bank May 2005 - Sep 2007
AML Manager
VERITUDE-FIDELITY INVESTMENTS Jan 2001 - Aug 2004
Background Investigator
MASSACHUSETTS DEPARTMENT OF CORRECTION Oct 1999 - Aug 2004
Correctional Program Officer
SVP, Market Information Manager II
BANK OF AMERICA Sep 2007 - Sep 2009
AML Manager/AVP
Sovereign Bank May 2005 - Sep 2007
AML Manager
VERITUDE-FIDELITY INVESTMENTS Jan 2001 - Aug 2004
Background Investigator
MASSACHUSETTS DEPARTMENT OF CORRECTION Oct 1999 - Aug 2004
Correctional Program Officer
Education:
Boston University 1997 - 1999
Master of Science, Criminal Justice University of New Hampshire 1993 - 1997
Bachelor of Arts, Sociology/Justice Studies
Master of Science, Criminal Justice University of New Hampshire 1993 - 1997
Bachelor of Arts, Sociology/Justice Studies
Skills:
Banking
Financial Risk
Risk Management
Analytics
Aml
Analysis
Sas
Bank Secrecy Act
Anti Money Laundering
Fraud
Credit
Financial Services
Kyc
Ofac
Operational Risk Management
Microsoft Office
Microsoft Excel
Data Analysis
Project Management
Training
Teradata
Toad
Risk Assessment
Visio
Sas Programming
Oracle Sql Developer
Financial Risk
Risk Management
Analytics
Aml
Analysis
Sas
Bank Secrecy Act
Anti Money Laundering
Fraud
Credit
Financial Services
Kyc
Ofac
Operational Risk Management
Microsoft Office
Microsoft Excel
Data Analysis
Project Management
Training
Teradata
Toad
Risk Assessment
Visio
Sas Programming
Oracle Sql Developer
Interests:
Human Rights
Animal Welfare
Education
Disaster and Humanitarian Relief
Animal Welfare
Education
Disaster and Humanitarian Relief
Languages:
English
Certifications:
Certified Anti-Money Laundering Analyst
Base Sas Programmer
Association of Certified Anti-Mondy Laundering Specialists
Sas
Base Sas Programmer
Association of Certified Anti-Mondy Laundering Specialists
Sas
Leah Meehan Boston, MA
View pageWork:
BANK OF AMERICA, GWIM ANALYTICS AND MODELING
Jul 2012 to 2000
SVP, Market Information Manager II
VP, Market Information Manager II
Apr 2010 to Jul 2012
Zero Chaos
Nov 2009 to Apr 2010
Contractor
BANK OF AMERICA, FINANCIAL INTELLIGENCE UNIT
Boston, MA
Sep 2007 to Sep 2009
AVP, Anti-Money Laundering Manager
SOVEREIGN BANK, FINANCIAL INTELLIGENCE UNIT
Boston, MA
May 2006 to Sep 2007
Anti-Money Laundering Manager
Anti-Money Laundering Analyst II
Oct 2005 to May 2006
AML Analysts
May 2005 to Oct 2005
Anti-Money Laundering Analyst I
Jul 2012 to 2000
SVP, Market Information Manager II
VP, Market Information Manager II
Apr 2010 to Jul 2012
Zero Chaos
Nov 2009 to Apr 2010
Contractor
BANK OF AMERICA, FINANCIAL INTELLIGENCE UNIT
Boston, MA
Sep 2007 to Sep 2009
AVP, Anti-Money Laundering Manager
SOVEREIGN BANK, FINANCIAL INTELLIGENCE UNIT
Boston, MA
May 2006 to Sep 2007
Anti-Money Laundering Manager
Anti-Money Laundering Analyst II
Oct 2005 to May 2006
AML Analysts
May 2005 to Oct 2005
Anti-Money Laundering Analyst I
Education:
BOSTON UNIVERSITY
Boston, MA
1999
Master of Science in Criminal Justice
UNIVERSITY OF NEW HAMPSHIRE
Durham, NH
1997
Bachelor of Arts in Sociology
Boston, MA
1999
Master of Science in Criminal Justice
UNIVERSITY OF NEW HAMPSHIRE
Durham, NH
1997
Bachelor of Arts in Sociology
Skills:
CERTIFIED BASE PROGRAMMER FOR SAS, CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS)