Resumes
Resumes
Anti Money Laundering Investigator
View pageLocation:
Dallas, TX
Industry:
Financial Services
Work:
Capital One
Anti Money Laundering Investigator
Bank of America May 2016 - Jan 2017
Contract Global Financial Crimes Analyst
Mission Capital Advisors May 2015 - Apr 2016
Aml-Fiu Compliance Analyst
Ntt Data Consulting, Inc. Oct 2015 - Jan 2016
Anti Money Laundering Analyst
Greenkeyllc/Fis Global May 2014 - Mar 2015
Regulatory Compliance Analyst
Anti Money Laundering Investigator
Bank of America May 2016 - Jan 2017
Contract Global Financial Crimes Analyst
Mission Capital Advisors May 2015 - Apr 2016
Aml-Fiu Compliance Analyst
Ntt Data Consulting, Inc. Oct 2015 - Jan 2016
Anti Money Laundering Analyst
Greenkeyllc/Fis Global May 2014 - Mar 2015
Regulatory Compliance Analyst
Education:
Saint Louis Community College 1997 - 1999
Meramec College
Meramec College
Skills:
Anti Money Laundering
Kyc
Mortgage Lending
Risk Management
Credit
Banking
Due Diligence
Refinance
Loss Mitigation
Underwriting
Credit Analysis
Credit Risk
Loan Servicing
Financial Risk
Insurance
Financial Analysis
Mortgage Underwriting
Analysis
Fraud
Finance
Loan Origination
Mortgage Servicing
Business Analysis
Project Management
Change Management
Strategic Planning
Management Consulting
Residential Mortgages
Fha
Foreclosures
Investment Properties
Management
Asset Management
Auditing
Call Centers
Commercial Banking
Commercial Lending
Commercial Mortgages
Consumer Lending
Executive Management
Financial Services
Financial Structuring
Funding
Process Improvement
Real Estate Economics
Real Estate Financing
Relationship Management
Loans
Kyc
Mortgage Lending
Risk Management
Credit
Banking
Due Diligence
Refinance
Loss Mitigation
Underwriting
Credit Analysis
Credit Risk
Loan Servicing
Financial Risk
Insurance
Financial Analysis
Mortgage Underwriting
Analysis
Fraud
Finance
Loan Origination
Mortgage Servicing
Business Analysis
Project Management
Change Management
Strategic Planning
Management Consulting
Residential Mortgages
Fha
Foreclosures
Investment Properties
Management
Asset Management
Auditing
Call Centers
Commercial Banking
Commercial Lending
Commercial Mortgages
Consumer Lending
Executive Management
Financial Services
Financial Structuring
Funding
Process Improvement
Real Estate Economics
Real Estate Financing
Relationship Management
Loans
Douglas Luesse Dallas, TX
View pageWork:
FIS Global (USAA
May 2014 to 2000
Contract Sr. Regulatory Compliance Analyst
Newbold Advisors
Jul 2013 to 2000
Contract Sr. Quality Control Auditor (Freddie Mac)
Nationstar Mortgage
Dallas, TX
Dec 2013 to May 2014
Contract Sr. Risk and Compliance Analyst
U.S. SMALL BUSINESS ADMINISTRATION
Feb 2013 to Jul 2013
Underwriter
SOLOMON EDWARDS GROUP
Dallas, TX
Oct 2011 to Jan 2013
Contract Sr. Analyst
MELA CAPITAL GROUP
Fort Lauderdale, FL
Apr 2011 to Jul 2011
Contract Analyst
WELLS FARGO HOME MORTGAGE
St. Louis, MO
Oct 2010 to Apr 2011
Underwriter II
AURORA LOAN SERVICES
St. Louis, MO
Oct 2009 to Oct 2010
Underwriter
HOMETOWN EQUITY MORTGAGE
St. Louis, MO
Jan 2009 to Aug 2009
Loan Officer
AMERICAN EQUITY MORTGAGE
St. Louis, MO
Feb 2008 to Oct 2008
Loan Officer
HSBC
St. Louis, MO
Jul 2007 to Jan 2008
Account Executive
May 2014 to 2000
Contract Sr. Regulatory Compliance Analyst
Newbold Advisors
Jul 2013 to 2000
Contract Sr. Quality Control Auditor (Freddie Mac)
Nationstar Mortgage
Dallas, TX
Dec 2013 to May 2014
Contract Sr. Risk and Compliance Analyst
U.S. SMALL BUSINESS ADMINISTRATION
Feb 2013 to Jul 2013
Underwriter
SOLOMON EDWARDS GROUP
Dallas, TX
Oct 2011 to Jan 2013
Contract Sr. Analyst
MELA CAPITAL GROUP
Fort Lauderdale, FL
Apr 2011 to Jul 2011
Contract Analyst
WELLS FARGO HOME MORTGAGE
St. Louis, MO
Oct 2010 to Apr 2011
Underwriter II
AURORA LOAN SERVICES
St. Louis, MO
Oct 2009 to Oct 2010
Underwriter
HOMETOWN EQUITY MORTGAGE
St. Louis, MO
Jan 2009 to Aug 2009
Loan Officer
AMERICAN EQUITY MORTGAGE
St. Louis, MO
Feb 2008 to Oct 2008
Loan Officer
HSBC
St. Louis, MO
Jul 2007 to Jan 2008
Account Executive
Education:
Meramec College
St. Louis, MO
1997 to 2000
Business Administration
St. Louis, MO
1997 to 2000
Business Administration