Resumes
Resumes
Aml Senior Investigator I
View pageLocation:
1801 west Larchmont Ave, Chicago, IL 60613
Industry:
Financial Services
Work:
JPMorgan Chase since Jan 2012
Personal Banker
Enterprise Rent-A-Car May 2010 - Dec 2011
Management Trainee
Joe's Brewery Nov 2006 - May 2010
Manager
Personal Banker
Enterprise Rent-A-Car May 2010 - Dec 2011
Management Trainee
Joe's Brewery Nov 2006 - May 2010
Manager
Education:
University of Illinois at Urbana-Champaign 2005 - 2009
Bachelor of Arts (BA), Spanish, Minor concentration in Commercial French
Bachelor of Arts (BA), Spanish, Minor concentration in Commercial French
Skills:
Regulatory Compliance
Risk Management
Bank Secrecy Act
Anti Money Laundering
Customer Service
Customer Satisfaction
Sales
Powerpoint
Microsoft Office
Account Management
Social Media
Microsoft Excel
Customer Relations
Inventory Management
Risk Management
Bank Secrecy Act
Anti Money Laundering
Customer Service
Customer Satisfaction
Sales
Powerpoint
Microsoft Office
Account Management
Social Media
Microsoft Excel
Customer Relations
Inventory Management
Languages:
English
Spanish
French
Spanish
French
Aml Senior Investigator I
View pageLocation:
Chicago, IL
Work:
Capital One
Aml Senior Investigator I
Aml Senior Investigator I
Nicholas Dankler Chicago, IL
View pageWork:
JPMorgan Chase Bank, N.A
Oct 2012 to 2000
Assistant Branch Manager
JPMorgan Chase Bank, N.A
Jan 2012 to 2000
JPMorgan Chase Bank, N.A
Jan 2012 to Oct 2012
Personal Banker
Enterprise Rent-A-Car
Joliet, IL
May 2010 to Jan 2012
Management Trainee
Joe's Brewery
Champaign, IL
Oct 2007 to May 2010
Manager
Oct 2012 to 2000
Assistant Branch Manager
JPMorgan Chase Bank, N.A
Jan 2012 to 2000
JPMorgan Chase Bank, N.A
Jan 2012 to Oct 2012
Personal Banker
Enterprise Rent-A-Car
Joliet, IL
May 2010 to Jan 2012
Management Trainee
Joe's Brewery
Champaign, IL
Oct 2007 to May 2010
Manager