Jeremy W Colvin

Interior Communications Technician

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Industry:

Motion Pictures And Film

Work:

Us Navy
Interior Communications Technician
Prodigyart
Videographer and Videoeditor

Skills:

Military Experience
Military Operations
Military
Leadership
Management
Team Leadership

Senior Manager, Head Of Fcc Technology

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Location:

Dallas, TX

Industry:

Banking

Work:

Moneygram International Mar 2012 - Oct 2017
Head of Compliance | Director, Risk Models and Rules | Manager, Compliance Analytics and Design
Texas Capital Bank Mar 2012 - Oct 2017
Senior Manager, Head of Fcc Technology
J.p. Morgan Nov 2005 - Mar 2012
Senior Treasury Services Corporate Compliance
Dynasty Mortgage Sep 2003 - Nov 2005
Loan Officer and Marketing Manager

Skills:

Aml
Credit
Financial Risk
Banking
Credit Cards
Financial Markets
Risk Management
Fraud
Credit Risk
Emerging Markets
Kyc
Retail Banking
Mortgage Lending
Operational Risk
Bank Secrecy Act
Financial Analysis
Financial Services
Anti Money Laundering
Enterprise Risk Management
Usa Patriot Act
Process Improvement
Risk Analysis
Due Diligence
Risk Assessment
Analytics
Operational Risk Management
Private Investigations
Business Process Improvement
Fraud Investigations
Leadership
Management
Finance
U.s. Office of Foreign Assets Control

Interests:

Education

Certifications:

Cams
Certified Fraud Examiner (Cfe) Qualified
Emt
Emt - B

Jeremy Colvin

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Laborer

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Work:

Jeremy Colvin

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Jeremy Colvin

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Jeremy Colvin

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Jeremy Colvin

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