Chad Sinquefield resumes & CV records
Resumes
Cddo Manager Of Elavon Periodic And Edd Teams
Location:
12537 Panthersville Dr, Charlotte, NC 28269
Industry:
Financial Services
Work:
U.s. Bank
Cddo Manager of Elavon Periodic and Edd Teams Citi Jun 2014 - Mar 2015
Operational Risk Analyst Iii Citi Aug 2012 - Jun 2014
Assistant Vice President - Project Intermediate Analyst Wells Fargo Jan 2010 - Aug 2012
Credit Investigator Ii Wells Fargo Oct 2007 - Jan 2010
Credit Card Analyst Ii Wells Fargo Sep 2004 - Oct 2007
Patriot Act Compliance Analyst
Cddo Manager of Elavon Periodic and Edd Teams Citi Jun 2014 - Mar 2015
Operational Risk Analyst Iii Citi Aug 2012 - Jun 2014
Assistant Vice President - Project Intermediate Analyst Wells Fargo Jan 2010 - Aug 2012
Credit Investigator Ii Wells Fargo Oct 2007 - Jan 2010
Credit Card Analyst Ii Wells Fargo Sep 2004 - Oct 2007
Patriot Act Compliance Analyst
Education:
Broward College 1994 - 1996
Skills:
Risk Management, Aml, Financial Risk, Banking, Fraud, Financial Services, Credit, Operational Risk Management, Anti Money Laundering, Operational Risk, Management, Analysis, Kyc, Retail Banking, Finance, Due Diligence, Six Sigma, Bank Secrecy Act, Usa Patriot Act, Risk Analysis, Relationship Management, Credit Risk, Enterprise Risk Management, Risk Assessment, Credit Cards, Ofac, Quality Assurance, Mortgage Lending, Credit Analysis, Fraud Detection, Internal Audit, Consumer Lending, Commercial Banking, Underwriting, Investment Banking, Loans, Business Analysis, Business Process Improvement, Process Improvement, Portfolio Management, Investigation, Team Building, Quality Auditing, Project Planning, Visio, Loss Mitigation, Debit Cards, Business Continuity, Business Continuity Planning, Private Investigations
Interests:
Animal Welfare
Children
Health
Children
Health
Languages:
English
Certifications:
Six Sigma Green Belt
Stat-A-Matrix Institute, License Gb-Gb-2269
License Gb-Gb-2269
Stat-A-Matrix Institute, License Gb-Gb-2269
License Gb-Gb-2269