Resumes
Resumes
Vice President And Senior Manager
View pageLocation:
2315 south Business Dr, Sheboygan, WI 53081
Industry:
Banking
Work:
Vice President and Senior Manager
Bmo Harris Bank Sep 2016 - Apr 2017
Vp, Senior Manager - P and C Aml Program Management
Bmo Harris Bank Sep 2016 - Apr 2017
Vice President and Senior Manager - Global Risk and Compliance
Bmo Harris Bank Apr 2016 - Sep 2016
U.s P and C Amlro
Bmo Harris Bank Mar 2014 - Mar 2016
Vp, Senior Manager Aml Governance and Oversight P and C Us
Education:
American Military University 2017
Masters American Military University 2015
Masters Loyola University Chicago 2003 - 2004
University of Iowa 1994 - 1999
Bachelors, Bachelor of Arts, Political Science American Senior High School 1991 - 1994
The American Military University
Masters, Master of Arts Universidad Loyola
The University of Iowa
Bachelors, Bachelor of Arts
Masters American Military University 2015
Masters Loyola University Chicago 2003 - 2004
University of Iowa 1994 - 1999
Bachelors, Bachelor of Arts, Political Science American Senior High School 1991 - 1994
The American Military University
Masters, Master of Arts Universidad Loyola
The University of Iowa
Bachelors, Bachelor of Arts
Skills:
Risk Management
Banking
Financial Services
Aml
Anti Money Laundering
Due Diligence
Financial Risk
Ofac
Internal Audit
Risk Assessment
Financial Analysis
Compliance
Analysis
Series 7
Securities
Analytics
Management
Finra
Kyc
Series 63
Paralegal Certification
Writing
Salesforce.com
Factiva
Westlaw
Investigations
Risk
Spanish
Social Media
Legal Research
Enterprise Risk Management
Banking
Financial Services
Aml
Anti Money Laundering
Due Diligence
Financial Risk
Ofac
Internal Audit
Risk Assessment
Financial Analysis
Compliance
Analysis
Series 7
Securities
Analytics
Management
Finra
Kyc
Series 63
Paralegal Certification
Writing
Salesforce.com
Factiva
Westlaw
Investigations
Risk
Spanish
Social Media
Legal Research
Enterprise Risk Management
Interests:
Children
Economic Empowerment
Civil Rights and Social Action
Environment
Poverty Alleviation
Science and Technology
Human Rights
Animal Welfare
Arts and Culture
Economic Empowerment
Civil Rights and Social Action
Environment
Poverty Alleviation
Science and Technology
Human Rights
Animal Welfare
Arts and Culture
Languages:
Spanish
Certifications:
Cams
Paralegal
Series 7
Series 63
Acams
American Bar Association
Financial Industry Regulatory Authority (Finra)
Paralegal
Series 7
Series 63
Acams
American Bar Association
Financial Industry Regulatory Authority (Finra)