Darryl Epps
from Chicago, IL
Darryl Epps Phones & Addresses
- Chicago, IL
- 102 S Hamlin Blvd, Chicago, IL 60624 • 773 638-1768
Work
-
Company:Pitney bowes management servicesMay 2010
-
Position:Customer service
Education
-
School / High School:Florida Agricultural & Mechanical University- Tallahassee, FL
-
Specialities:Bachelor of Science in Economics
Skills
Microsoft Office: Suite • typing 40 wpm • database entry/management • Internet research skills.
Emails
Resumes
Darryl Epps
view sourceLocation:
Chicago, IL
Industry:
Security And Investigations
Work:
Dominion Advisory Group, Inc. - Columbus, Ohio Nov 2012 - Dec 2012
Anti Money Laundering Investigator
Doyle-Carden Group - New York City & New Castle, DE Feb 2011 - Feb 2012
Anti-Money Laundering Investigator
Daylight Forensic and Advisory Group - Albion, NY Sep 2008 - Nov 2008
Anti-Money Laundering Investigator
US Department of the Treasury - Greater Chicago Area Jun 1984 - Nov 2007
Special Agent
Cook County Sherriff Jul 1978 - May 1984
Deputy Sheriff
Anti Money Laundering Investigator
Doyle-Carden Group - New York City & New Castle, DE Feb 2011 - Feb 2012
Anti-Money Laundering Investigator
Daylight Forensic and Advisory Group - Albion, NY Sep 2008 - Nov 2008
Anti-Money Laundering Investigator
US Department of the Treasury - Greater Chicago Area Jun 1984 - Nov 2007
Special Agent
Cook County Sherriff Jul 1978 - May 1984
Deputy Sheriff
Education:
Chicago State University 1976 - 1977
BSBA Management, Accounting Kennedy King JC 1972 - 1975
AAS, Accounting
BSBA Management, Accounting Kennedy King JC 1972 - 1975
AAS, Accounting
Skills:
Fraud
Forensic Accounting
Bank Secrecy Act
Kyc
Usa Patriot Act
Ofac
Enforcement
Investigation
Criminal Investigations
Risk Assessment
Anti Money Laundering
Evidence
Police
Investigative Research
Due Diligence
Fraud Detection
Financial Crimes Investigations
Background Checks
Anti Corruption
Forensic Analysis
Interrogation
Internal Investigations
Banking
Policy
Criminal Law
Financial Risk
Surveillance
Law Enforcement
Fraud Investigations
Evidence Collection
Forensic Accounting
Bank Secrecy Act
Kyc
Usa Patriot Act
Ofac
Enforcement
Investigation
Criminal Investigations
Risk Assessment
Anti Money Laundering
Evidence
Police
Investigative Research
Due Diligence
Fraud Detection
Financial Crimes Investigations
Background Checks
Anti Corruption
Forensic Analysis
Interrogation
Internal Investigations
Banking
Policy
Criminal Law
Financial Risk
Surveillance
Law Enforcement
Fraud Investigations
Evidence Collection
Darryl Epps
view sourceLocation:
Chicago, IL
Darryl Epps
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Darryl Epps
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Darryl Epps Tallahassee, FL
view sourceWork:
PITNEY BOWES MANAGEMENT SERVICES
May 2010 to 2000
Customer Service PITNEY BOWES MANAGEMENT SERVICES
Tallahassee, FL
Feb 2012 to May 2012
Specialist Remedy-DEPARTMENT OF EDUCATION
Tallahassee, FL
Aug 2009 to May 2010
Claims Assistant WALGREENS
Tallahassee, FL
Sep 2005 to Aug 2009
BMI Intern Office of the Lt. Governor Patrick Quinn
Chicago, IL
May 2003 to Aug 2003
Internship
May 2010 to 2000
Customer Service PITNEY BOWES MANAGEMENT SERVICES
Tallahassee, FL
Feb 2012 to May 2012
Specialist Remedy-DEPARTMENT OF EDUCATION
Tallahassee, FL
Aug 2009 to May 2010
Claims Assistant WALGREENS
Tallahassee, FL
Sep 2005 to Aug 2009
BMI Intern Office of the Lt. Governor Patrick Quinn
Chicago, IL
May 2003 to Aug 2003
Internship
Education:
Florida Agricultural & Mechanical University
Tallahassee, FL
Bachelor of Science in Economics
Tallahassee, FL
Bachelor of Science in Economics
Skills:
Microsoft Office: Suite, typing 40 wpm, database entry/management, Internet research skills.
Googleplus
Darryl Epps
Darryl Epps
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Darryl Epps
Darryl Epps
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Darryl Epps
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Darryl Epps
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Darryl Epps Sr.
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Darryl Epps
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Darryl Epps Jr.
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Darryl Epps
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Darryl Epps
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