JJennie's contacts
How to contact Jennie
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Looking for a different Jennie?
Sign up to search for other Jennie's across our 850M+ professionals databaseWork Experience
Jul 2019 - Current
Sep 2016 - Current
Apr 2011 - Aug 2016
Apr 2002 - Apr 2011
Education
University of Wisconsin-Milwaukee
University of Wisconsin-Whitewater
Skills
Bank Secrecy Act, Anti Money Laundering, Fraud Investigations, Banking, Microsoft Excel, U.S. Office of Foreign Assets Control (OFAC), CTRS, Currency Transaction Reporting, Team Leadership, Microsoft OfficeFrequently Asked Questions
What is Jennie's minimum period of employment in the companies?
Jennie's minimum period of employment in various companies is 5 years 4 months.What is Jennie's average duration of employment for different companies?
On average, Jennie works for one company for 7 years 2 monthsWhat industries has Jennie worked in?
Jennie works in the Banking.What positions has Jennie held before?
Previously, Jennie worked as a U.S. AML Financial Intelligence Unit Team Lead, and Assistant Vice President, BSA/AML Manager, and Branch Manager.How do I contact Jennie?
Jennie's email address is g***************_@gmail.com, phone number is +1-870-***-**38. Sign up to get contact details.Who is the President & CEO of the BMO U.S.?
The President & CEO of the BMO U.S. is William DowneJennie Namesakes
Other employees at BMO U.S.
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