Flagstar Bank Jun 2015 - Jul 2017
Supervisor - Customer Due Diligence , Bank Officer
Flagstar Bank Jun 2015 - Jul 2017
Assistant Vice President, Senior Auditor
Flagstar Bank Aug 2006 - Jun 2015
Senior Investigator, Bsa Compliance and Financial Investigations Unit
Flagstar Bank Feb 2006 - Aug 2006
Mortgage Fraud Auditor
Flagstar Bank Jul 2002 - Feb 2006
Financial Service Rep, Assistant Branch Manager
Education:
Oakland University 2002 - 2004
Oakland University 2002 - 2003
Macomb Community College 2000 - 2002
L'anse Creuse High School North 1996 - 2000
Skills:
Banking Financial Risk Bank Secrecy Act Loans Aml Retail Banking Anti Money Laundering Ofac Due Diligence Terrorist Financing Customer Service Financial Investigation Risk Assessment Finance Analysis Branch Banking Microsoft Office Risk Management Mortgage Banking Mortgage Lending Enterprise Risk Management Fraud Detection Corporate Fraud Investigations Management Microsoft Excel Core Banking Securities