Johnny E Luse
from Midland, GA
- Also known as:
-
- John E Luse
- Phone and address:
- 31 Meadow Valley Ct, Midland, GA 31820
Johnny Luse Phones & Addresses
- 31 Meadow Valley Ct, Midland, GA 31820
- 200 Valiant Ln, Slidell, LA 70458 • 9852017933
- 8193 Orchard Glen Dr, Midland, GA 31820 • 9852017933
Work
-
Position:Financial Professional
Education
-
Degree:High school graduate or higher
Resumes
Aml Officer - Synovus Trust And Family Asset Management
view sourceLocation:
Columbus, GA
Industry:
Banking
Work:
Synovus
Aml Officer - Synovus Trust and Family Asset Management
Synovus May 2014 - Nov 2016
Aml and Bsa Compliance Manager
Capital One Mar 2010 - May 2014
Aml and Bsa Compliance Manager
Aflac Mar 2002 - Jan 2010
Senior Regulatory Compliance Analyst
Aml Officer - Synovus Trust and Family Asset Management
Synovus May 2014 - Nov 2016
Aml and Bsa Compliance Manager
Capital One Mar 2010 - May 2014
Aml and Bsa Compliance Manager
Aflac Mar 2002 - Jan 2010
Senior Regulatory Compliance Analyst
Education:
Columbus State University 1996 - 2001
Bachelors, Bachelor of Business Administration
Bachelors, Bachelor of Business Administration
Skills:
Anti Money Laundering
Risk Management
Financial Risk
Operational Risk
Usa Patriot Act
Banking
Enterprise Risk Management
Ofac
Bank Secrecy Act
Kyc
Regulations
Retail Banking
Due Diligence
Compliance Program Management
Operations Management
Aml
Internal Controls
Fincen
Financial Services
Operational Risk Management
Analysis
Risk Management
Financial Risk
Operational Risk
Usa Patriot Act
Banking
Enterprise Risk Management
Ofac
Bank Secrecy Act
Kyc
Regulations
Retail Banking
Due Diligence
Compliance Program Management
Operations Management
Aml
Internal Controls
Fincen
Financial Services
Operational Risk Management
Analysis
Certifications:
Certified Anti Money Laundering Specialist (Cams)
Sr. Regulatory Compliance Analyst At Aflac
view sourcePosition:
Sr. Regulatory Compliance Analyst at Aflac
Location:
Columbus, Georgia Area
Industry:
Insurance
Work:
Aflac
Sr. Regulatory Compliance Analyst
Sr. Regulatory Compliance Analyst
Classmates
Hahn Elementary School, H...
view sourceGraduates:
Nicola Allen (1985-1989),
Terry Rademacher (1965-1969),
Sandra George (1981-1981),
John Luse (1973-1977),
Robin Herod Jr (1987-1991)
Terry Rademacher (1965-1969),
Sandra George (1981-1981),
John Luse (1973-1977),
Robin Herod Jr (1987-1991)
Hahn High School, Hahn afb
view sourceGraduates:
Roderick Underwood (1976-1980),
Craig Taylor (1986-1990),
Krista Kuhn (1974-1978),
John Luse (1979-1980),
Bobbie Slebodnik (1968-1972)
Craig Taylor (1986-1990),
Krista Kuhn (1974-1978),
John Luse (1979-1980),
Bobbie Slebodnik (1968-1972)
York Suburban High School...
view sourceGraduates:
Linwood Stauffer (1962-1966),
Dawn Hosterman (1980-1984),
Josh Kann (2002-2006),
John Luse (1962-1966),
Howard Jacobs (1979-1983)
Dawn Hosterman (1980-1984),
Josh Kann (2002-2006),
John Luse (1962-1966),
Howard Jacobs (1979-1983)
Hardaway High School, Col...
view sourceGraduates:
John Luse (1965-1969),
Donna Munsel (1986-1987),
Donald Lewis (1973-1977),
Marian Wilkerson (1969-1973),
Marko Karacic (1999-2003)
Donna Munsel (1986-1987),
Donald Lewis (1973-1977),
Marian Wilkerson (1969-1973),
Marko Karacic (1999-2003)
John Luse
view sourceFriends:
Blake Sommers, Sandra Hernandez, Ilse Papst, Steven Nathaniel Malott
Johnny Luse
view sourceFriends:
Kristen Derco, John Durwood Roberts III, Wallie Luse, Stewart Walker
Youtube
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