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Benjamin Toplek Phones & Addresses

  • 10200 W Ridgewood Dr APT 423, Cleveland, OH 44130 (440) 227-5200
  • 7001 Edgecliff Ave, Cleveland, OH 44134
  • Parma Heights, OH
  • 7001 Edgecliff Dr, Cleveland, OH 44134

Work

Company: Keybank Aug 2018 Position: Aml and cdd compliance risk associate

Education

Degree: Bachelors, Bachelor of Arts School / High School: Baldwin Wallace University 2002 to 2004 Specialities: Communication

Skills

Radio • Event Planning • Training • Microsoft Office • Social Media • Customer Service • Social Media Marketing

Ranks

Certificate: Certified Anti-Money Laundering Specialist

Industries

Information Services

Resumes

Resumes

Benjamin Toplek Photo 1

Aml And Cdd Compliance Risk Associate

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Location:
Cleveland, OH
Industry:
Information Services
Work:
Keybank
Aml and Cdd Compliance Risk Associate

Good Karma Brands Jun 2006 - Jul 2016
Producer and Update Anchor and Board-Op

Corporate Screening Services, Inc. Jun 2007 - Dec 2011
Investigator

Cleveland Sight Center Apr 2005 - Oct 2007
Radio Producer and on-Air

Tops Supermarkets Sep 1997 - Dec 2006
Customer Service Supervisor
Education:
Baldwin Wallace University 2002 - 2004
Bachelors, Bachelor of Arts, Communication
Cuyahoga Community College 1999 - 2002
Associates, Associate of Arts, Liberal Arts
Skills:
Radio
Event Planning
Training
Microsoft Office
Social Media
Customer Service
Social Media Marketing
Certifications:
Certified Anti-Money Laundering Specialist
Acams
Benjamin J Toplek from Parma Heights, OH, age ~43 Get Report