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Douglas Luesse Phones & Addresses

  • Rowlett, TX
  • 4730 Fairmount St APT 2206, Dallas, TX 75219
  • Saint Louis, MO
  • Saint Charles, MO
  • O Fallon, MO

Work

Company: Fis global (usaa May 2014 Position: Contract sr. regulatory compliance analyst

Education

School / High School: Meramec College- St. Louis, MO 1997 Specialities: Business Administration

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

Industries

Financial Services

Resumes

Resumes

Douglas Luesse Photo 1

Anti Money Laundering Investigator

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Location:
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
Education:
Saint Louis Community College 1997 - 1999
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
Douglas Luesse Photo 2

Douglas Luesse Dallas, TX

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Work:
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

Education:
Meramec College
St. Louis, MO
1997 to 2000
Business Administration

Douglas A Luesse from Rowlett, TX, age ~46 Get Report