Trish Ann Loomis, Age 42Zanesville, OH

Mentions for Trish Ann Loomis

Trish Loomis resumes & CV records

Resumes

Owner And Photographer

Location:

Columbus, OH

Industry:

Banking

Work:

The Community Bank Apr 2018 - Oct 2019
Bsa Officer The Community Bank Apr 2018 - Oct 2019
Bsa Officer, Safety and Security Officer The Community Bank Jul 1, 2016 - Apr 2018
Deposit Compliance Specialist The Community Bank Dec 2011 - Apr 2018
Deposit Operations Compliance Specialist East Central Ohio Dance Theatre Zanesville Nutcracker 2012 - 2016
Ecodt Board President The Community Bank Aug 2009 - Dec 2011
Vault Csr and Head Teller Cheesyface Photography Aug 2009 - Dec 2011
Owner and Photographer Huntington National Bank Nov 2003 - Aug 2009
Csr and Trainer

Education:

Madison Comprehensive High School 1998 - 2001
Madison High School

Skills:

Banking, Customer Service, Consumer Lending, Financial Regulation, Bsa, Deposit Operations, Photographer, Compliance, Banking Compliance, Deposit Compliance, Fraud Monitoring, Anti Money Laundering, Kyc, Aml, Bank Secrecy Act, Cip, Sars, Fincen, U.s. Office of Foreign Assets Control, Ofac, Check Fraud, Suspicious Activity Reporting

Interests:

Arts and Culture

Certifications:

Certified Bsa/Aml Professional (Cbap)

Bsa Officer, Safety And Security Officer

Location:

Duncan Falls, OH

Work:

The Community Bank
Bsa Officer, Safety and Security Officer

Education:

Madison Comprehensive High School 1998 - 2001

Trish Loomis

Trish Loomis

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