Dana L Filippello
age ~62
from Batavia, IL
- Also known as:
-
- Dana Lynn Filippello
- Dana Lynn Othon
- Dana L Othon
- Dana Filipello
Dana Filippello Phones & Addresses
- Batavia, IL
- Bartlett, IL
- Saint Charles, IL
- Gilberts, IL
- 39W362 Curtis Sq, Geneva, IL 60134 • 6302089115
- Dunlap, IL
Work
-
Company:The home depot - Geneva, ILApr 2007
-
Position:Credit captain, lead generator, cashier
Education
-
School / High School:College of Du Page- Glen Ellyn, IL2007
-
Specialities:General Education Requirements
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
Ranks
-
Certificate:Acams
Industries
Financial Services
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
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
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dana Filippello Myspace
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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...
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Get Report for Dana L Filippello from Batavia, IL, age ~62