Dana L Filippello
from St Charles, IL
Dana Filippello Phones & Addresses
- St Charles, IL
Resumes
Sanctions Compliance Analyst
view sourceLocation:
2522 Highland Rd, Geneva, IL 60134
Industry:
Financial Services
Work:
Interactive Brokers
Sanctions Compliance Analyst
Hsbc Nov 2017 - Aug 2018
Quality Assurance Specialist - Sanctions Officer
Aerotek Bmo Harris Bank Oct 2016 - Apr 2017
Edd Analyst
Teksystems Feb 2016 - Jun 2016
Aml Investigator
Robert Half Oct 2015 - Feb 2016
Aml Investigator
Sanctions Compliance Analyst
Hsbc Nov 2017 - Aug 2018
Quality Assurance Specialist - Sanctions Officer
Aerotek Bmo Harris Bank Oct 2016 - Apr 2017
Edd Analyst
Teksystems Feb 2016 - Jun 2016
Aml Investigator
Robert Half Oct 2015 - Feb 2016
Aml Investigator
Education:
College of Dupage 2010 - 2012
Bachelor of Engineering, Bachelors, Bachelor of Science, Finance
Bachelor of Engineering, Bachelors, Bachelor of Science, Finance
Skills:
Banking
Financial Services
Risk Management
Finance
Anti Money Laundering
Due Diligence
Bank Secrecy Act
Mortgage Lending
Data Analysis
Research
Management
Financial Risk
Kyc
Loans
Credit
Training
Microsoft Office
Commercial Banking
Financial Services
Risk Management
Finance
Anti Money Laundering
Due Diligence
Bank Secrecy Act
Mortgage Lending
Data Analysis
Research
Management
Financial Risk
Kyc
Loans
Credit
Training
Microsoft Office
Commercial Banking
Certifications:
Acams
Cams
Cams
Senior Service Representative
view sourceLocation:
Saint Charles, IL
Industry:
Retail
Work:
Bmo Harris Bank Oct 2014 - Jan 2015
Senior Service Representative
Pnc Oct 2014 - Jan 2015
Financial Services Consultant
The Home Depot Apr 2007 - Apr 2012
Lead Generator
Platinum Home Mortgage Aug 2006 - Mar 2007
Mortgage Broker
Bmo Harris Bank Apr 2005 - Aug 2006
Mortgage Originator
Senior Service Representative
Pnc Oct 2014 - Jan 2015
Financial Services Consultant
The Home Depot Apr 2007 - Apr 2012
Lead Generator
Platinum Home Mortgage Aug 2006 - Mar 2007
Mortgage Broker
Bmo Harris Bank Apr 2005 - Aug 2006
Mortgage Originator
Education:
College of
Skills:
Loan Servicing
Home Equity Lines of Credit
Credit Analysis
Banking
Credit Risk
Consumer Lending
Finance
Customer Service
Small Business Lending
Outside Sales
Home Equity Lines of Credit
Credit Analysis
Banking
Credit Risk
Consumer Lending
Finance
Customer Service
Small Business Lending
Outside Sales
Dana Filippello Gilberts, IL
view sourceWork:
PNC Bank
Feb 2013 to 2000
Personal Banker Sears Appliances
Batavia, IL
Jun 2012 to Jan 2013
Appliance Lead The Home Depot
Geneva, IL
Apr 2007 to Apr 2012
Lead Generator, and Credit Captain, Cashier Platinum Home Mortgage
Rolling Meadows, IL
Aug 2006 to Mar 2007
Mortgage Broker, Sales Harris Bank NA, Geneva
Saint Charles, IL
Dec 2005 to Aug 2006
Mortgage Originator, Sales Harris Bank NA, North Aurora
Hinsdale, IL
Nov 2001 to Dec 2005
Senior Personal Banker, Personal Banker St Paul Federal Savings, Addison
Glendale Heights, IL
Sep 1981 to Nov 1991
Teller Manager/ Branch Operations Manager, Teller
Feb 2013 to 2000
Personal Banker Sears Appliances
Batavia, IL
Jun 2012 to Jan 2013
Appliance Lead The Home Depot
Geneva, IL
Apr 2007 to Apr 2012
Lead Generator, and Credit Captain, Cashier Platinum Home Mortgage
Rolling Meadows, IL
Aug 2006 to Mar 2007
Mortgage Broker, Sales Harris Bank NA, Geneva
Saint Charles, IL
Dec 2005 to Aug 2006
Mortgage Originator, Sales Harris Bank NA, North Aurora
Hinsdale, IL
Nov 2001 to Dec 2005
Senior Personal Banker, Personal Banker St Paul Federal Savings, Addison
Glendale Heights, IL
Sep 1981 to Nov 1991
Teller Manager/ Branch Operations Manager, Teller
Education:
College of Du Page
Technology
Technology
Dana Filippello Batavia, IL
view sourceWork:
The Home Depot
Geneva, IL
Apr 2007 to Apr 2012
Credit Captain, Lead Generator, Cashier Platinum Home Mortgage
Rolling Meadows, IL
Aug 2006 to Mar 2007
Mortgage Broker Harris Bank NA,
Saint Charles, IL
Sep 2001 to Aug 2006
Mortgage Originator, Senior Personal Banker, St Paul Federal Savings
Addison, IL
Sep 1984 to Jul 1994
Assistant Manager, Operations Sears Bank and Trust, Sears Tower
Chicago, IL
Apr 1982 to Sep 1984
Teller and Commercial Teller Elmhurst Federal Savings
Elmhurst, IL
1980 to Apr 1982
Part time Teller
Geneva, IL
Apr 2007 to Apr 2012
Credit Captain, Lead Generator, Cashier Platinum Home Mortgage
Rolling Meadows, IL
Aug 2006 to Mar 2007
Mortgage Broker Harris Bank NA,
Saint Charles, IL
Sep 2001 to Aug 2006
Mortgage Originator, Senior Personal Banker, St Paul Federal Savings
Addison, IL
Sep 1984 to Jul 1994
Assistant Manager, Operations Sears Bank and Trust, Sears Tower
Chicago, IL
Apr 1982 to Sep 1984
Teller and Commercial Teller Elmhurst Federal Savings
Elmhurst, IL
1980 to Apr 1982
Part time Teller
Education:
College of Du Page
Glen Ellyn, IL
2007 to 2009
General Education Requirements Capella University School of Undergraduate Studies
May 2007
Bachelor in Business
Glen Ellyn, IL
2007 to 2009
General Education Requirements Capella University School of Undergraduate Studies
May 2007
Bachelor in Business
Dana Filippello
view sourceMyspace
dana Filippello Myspace
view sourceDana Filippello. Displaying 1-3 of 3 users with the name Dana-Filippello ...
Classmates
West Leyden High School N...
view source1989-1993. Diana West. 1970-1974. Dana Filippello. 1977-1981. Edward Jarka. 1974-1978. Raymond Jensen. 1978-1982. Victor Gibellina. 1971-1975 ...
Mylife
Dana Filippello Geneva I...
view sourceView Dana Filippello's online profile. Reconnect with old friends and lost ...
Get Report for Dana L Filippello from St Charles, IL