Susan Mcclusky resumes & CV records
Resumes
![Susan Mcclusky Photo 14 Susan Mcclusky Photo 14](/img/not-found.png)
Compliance Officer
Location:
14830 Mount Vernon Ave, Brookfield, WI 53005
Industry:
Banking
Work:
Cibm Bank
Compliance Officer Fis Apr 2014 - Aug 2014
Aml Analyst Fis 2010 - Jun 2013
Fraud Analyst Marlborough Co-Operatvie Bank Feb 2007 - Oct 2008
Bsa Coordinator Commerce Bank & Trust Company Apr 1990 - Jan 2007
Bsa Specialist
Compliance Officer Fis Apr 2014 - Aug 2014
Aml Analyst Fis 2010 - Jun 2013
Fraud Analyst Marlborough Co-Operatvie Bank Feb 2007 - Oct 2008
Bsa Coordinator Commerce Bank & Trust Company Apr 1990 - Jan 2007
Bsa Specialist
Education:
University of Wisconsin - River Falls 1976 - 1980
Bachelors, Bachelor of Science, Political Science and Government, Political Science, History, Government
Bachelors, Bachelor of Science, Political Science and Government, Political Science, History, Government
Skills:
Fraud, Banking, Credit, Customer Service, Risk Management, Anti Money Laundering, Loans, Mortgage Lending, Bank Secrecy Act, Fraud Detection, Aml, Usa Patriot Act, Credit Analysis, Debit Cards, Risk Assessment, Commercial Banking, Financial Analysis, Retail Banking, Financial Services
Languages:
English
![Susan Mcclusky Photo 15 Susan Mcclusky Photo 15](/img/not-found.png)