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Susan M Fleege

from Saint Paul, MN
Age ~65
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Also known as:
Susan Susan Fleege, Susan G Fleege, Sue M Fleege, Susan E
Phone and address:
7832 21St St N, Saint Paul, MN 55128
(651) 769-0360
Related to:
Richard M Mclaughlin, 64Robert W Paul, 78Deborah M Fleege, 54Philip T Fleege, 59Edward J Fleege, 89Mary C Fleege, 89
Connected to:
Matthew R Fleeger, 45Robert C Fleeger, 52Suzanne L Fleeger, 52Holly Fleegle, 41Kim N Fleegle, 69Nan I Fleegle, 82Richard H Fleegle, 65Shaina B Fleegle, 32Taylor L Fleegle, 33Terry L Fleeharty, 67

Susan Fleege Phones & Addresses

  • 7832 21St St N, Saint Paul, MN 55128 (651) 769-0360
  • 3420 Golfview Ave, Saint Paul, MN 55123 (651) 994-9536
  • 15703 France Way, Saint Paul, MN 55124
  • Landfall Village, MN
  • Brainerd, MN
  • Oakdale, MN
  • Minneapolis, MN
  • Saint Paul Park, MN
  • St Paul Park, MN

Work

Address: 41 East 13Th Avenue, St. Paul Park, MN 55071

Ranks

Licence: Minnesota - Authorized to practice Date: 1993

Specialities

Banking/Trust • Securities

Professional Records

Lawyers & Attorneys

Susan Fleege Photo 1

Susan Mary Fleege - Lawyer

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Address:
41 East 13Th Avenue, St. Paul Park, MN 55071
Licenses:
Minnesota - Authorized to practice 1993
Susan Fleege Photo 2

Susan Fleege - Lawyer

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Specialties:
Banking/Trust
Securities
ISLN:
914724580
Admitted:
1993
University:
Northern Illinois University, DeKalb, B.S., 1980
Law School:
William Mitchell College of Law, J.D., 1993

Resumes

Resumes

Susan Fleege Photo 3

Accounting Professional

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Susan Fleege Photo 4

Director Risk Management At Consultant At The Hartford Financial Services Group

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Position:
Director Risk Management at Consultant at The Hartford Financial Services Group
Location:
Greater Minneapolis-St. Paul Area
Industry:
Information Technology and Services
Work:
Consultant at The Hartford Financial Services Group
Director Risk Management
Susan Fleege Photo 5

Senior Attorney At Travelers Financial Services Group

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Position:
Senior Attorney at Travelers Financial Services Group
Location:
Greater Minneapolis-St. Paul Area
Industry:
Insurance
Work:
Travelers Financial Services Group - St. Paul, Minnesota since Oct 2011
Senior Attorney
Hartford Life Jul 2006 - Sep 2011
Director - Risk Management AML/OFAC/FCPA Compliance

Publications

Us Patents

System And Method For Identifying Suspicious Financial Related Activity

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US Patent:
20120150708, Jun 14, 2012
Filed:
Dec 10, 2010
Appl. No.:
12/965138
Inventors:
Deborah M. DeWanz - Woodbury MN, US
Susan Mary Fleege - St. Paul Park MN, US
Shannon M. Kohout - Woodbury MN, US
Sheila L. Sommers - Hudson WI, US
International Classification:
G06Q 40/00
US Classification:
705 35
Abstract:
A computer system detects questionable financial transactions. The system includes a data source component configured to access a database of transaction data, and a data storage component configured to store transaction data that is to be reviewed. An account compilation component of the system is configured to compile data sets from the transaction data. Each data set includes pertinent external transactions in the transaction data that are related to a particular individual client during a screening time interval. The account compilation component excludes internal transactions from the data sets. A screening component is configured to compare each data set with at least one screening criterion. A reporting component is configured to report data sets that satisfy the at least one screening criterion.
Control profile
Susan M Fleege from Saint Paul, MN, age ~65 Get Report