Resumes
Resumes

Background Investigations Analyst
View pageLocation:
Cleveland, OH
Industry:
Financial Services
Work:
Key Bank - Cleveland/Akron, Ohio Area since Apr 2001
Senior Investigative Operations Specialist
Senior Investigative Operations Specialist
Education:
Cuyahoga Community College 2012 - 2013
University of Cincinnati
University of Cincinnati
Skills:
Banking
Loans
Credit
Commercial Banking
Small Business Lending
Consumer Lending
Commercial Lending
Retail Banking
Credit Analysis
Mortgage Lending
Lines of Credit
Risk Management
Portfolio Management
Financial Analysis
Loan Origination
Credit Risk
Cross Selling
Branch Management
Relationship Management
Mortgage Banking
Underwriting
Fraud
Investigation
Internet Banking
Aml
Financial Risk
Operational Risk Management
Fraud Investigations
Ofac
Kyc
Loans
Credit
Commercial Banking
Small Business Lending
Consumer Lending
Commercial Lending
Retail Banking
Credit Analysis
Mortgage Lending
Lines of Credit
Risk Management
Portfolio Management
Financial Analysis
Loan Origination
Credit Risk
Cross Selling
Branch Management
Relationship Management
Mortgage Banking
Underwriting
Fraud
Investigation
Internet Banking
Aml
Financial Risk
Operational Risk Management
Fraud Investigations
Ofac
Kyc
Languages:
French