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Craig T Stoffregen

from Worthington, OH
Age ~43
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Also known as:
Craig Turpin Stoffregen
Phone and address:
451 Blandings Ct, Columbus, OH 43085
(513) 807-5673
Related to:
Bradley M Luitjohan, 77Charles V Poettker, 73Tracy A Cameron, 52Cody Luitjohan, 32Brian Luitjohan, 47Hannah Luitjohan
Connected to:
Brad L Stoffregen, 74Christopher D Stoffregen, 45John A Stoffregen, 40William A Stofft, 87Christy A Stofko, 68Irene T Stofko, 73Lloyd J Stofko, 61Mark E Stofko, 54Timothy F Stofko, 53Corine O Stofle, 46

Craig Stoffregen Phones & Addresses

  • 451 Blandings Ct, Columbus, OH 43085 (513) 807-5673
  • Worthington, OH
  • 2075 Harcourt Estates Dr, Cincinnati, OH 45244 (513) 474-5673
  • Milwaukee, WI
  • 5536 E Galbraith Rd APT 15, Cincinnati, OH 45236 (513) 474-5673

Work

Position: Professional/Technical

Education

Degree: Associate degree or higher

Resumes

Resumes

Craig Stoffregen Photo 1

Senior Aml Compliance Specialist, Bsa And Aml Compliance

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Location:
451 Blandings Ct, Worthington, OH 43085
Industry:
Banking
Work:
Discover Financial Services
Senior Aml Compliance Specialist, Bsa and Aml Compliance
Robert Half 2014 - 2015
Bsa and Aml Consultant
Veterans Sourcing Group, Llc 2014 - 2014
Aml Investigator
Nordstrom 2012 - 2014
Lp Agent
Pnc 2011 - 2012
Teller
Education:
Xavier University 2008 - 2009
Master of Science, Masters Miami University 2001 - 2004
Bachelors, Bachelor of Arts Butler University 2000 - 2001
Skills:
Financial Analysis
Leadership
Customer Service
Finance
Powerpoint
Accounting
Risk Management
Research
Management
Microsoft Excel
Outlook
Microsoft Office
Data Analysis
Microsoft Word
Credit Analysis
Anti Money Laundering
Public Speaking
Aml
Retail
Teamwork
Training
Bsa
Kyc
Fraud Detection
Financial Investigation
Loss Pre
Banking
Fraud Investigations
Bank Secrecy Act
Usa Patriot Act
Edd
Certifications:
Certified Anti-Money Laundering Specialist (Cams)
Association of Certified Anti-Money Laundering Specialists (Acams)
Craig Stoffregen Photo 2

Craig Stoffregen

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Location:
Columbus, OH
Craig Stoffregen Photo 3

Craig Stoffregen

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Location:
Columbus, OH
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Craig T Stoffregen from Worthington, OH, age ~43 Get Report