bank secrecy act Search Results
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Cultivated valuable skill sets while contributing to organizational objectives. Championed initiatives that leverage personal learnings for team succe... View More
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- Driver's License
Experienced law enforcement professional with over 20 years of service, including 11+ years as a Sergeant with the Ohio State Highway Patrol. Proven l... View More
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Certifications
- FEMA ICS-100, Introduction to the Incident Command Center Training, 2006
- FEMA ICS-200, Single Resources, and Initial Action Incidents Training, 2006
- FEMA ICS-700, National Incident Management System Training, 2005
Versatile loan processing professional specializing in customer service and bank standards. Excellent communicator and decision maker with a strong ey... View More
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Versatile, innovative leader with over 29 years of Operations Management, Internal Audit, Risk Management, and Compliance experience in a fast paced r... View More
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Experienced Senior Analyst with exceptional teamwork, leadership and communication skills. Over 5 years of experience working on large-scale projects ... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS) [2022]
Results-oriented Loan Processor highly effective at coordinating documents and processes between departments, individuals and government offices. Expe... View More
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To obtain a position that utilizes my skills to benefit your company while furthering my education.