Huntington National Bank Oct 2011 - Apr 2013
Customer Risk Management Analyst Ii and Msb Subject Matter Expert Analyst
Huntington National Bank Oct 2011 - Apr 2013
Customer Risk Management Aml Team Leader
Huntington National Bank Sep 2006 - Sep 2011
Aml and Bsa Investigator
Sky Financial Bank Jan 2005 - Sep 2006
Financial Intelligence Specialist
Redemtech Aug 2004 - Jan 2005
Customer Service Account Coordinator
Education:
Western International University 2005 - 2007
Associates, Criminal Justice
Skills:
Ofac Usa Patriot Act Fraud Prevention Money Laundering Terrorism Aml Bank Secrecy Act Risk Assessment Investigations Cams Kyc Compliance Risk Management Credit Cards Operational Risk Regulations Cip Due Diligence Fraud Commercial Banking Payments Fraud Detection Financial Institutions Anti Money Laundering Process Improvement Suspicious Activity Reporting Continuous Improvement Investigation
Certifications:
License 141661 Association of Certified Anti Money Laundering Specialist, License 141661 Certified Anti Money Laundering Specialist
Rose Vitiritti, Cheryl Benson, Lynn Kame, Kathy Brady, Susan Macey, Ann Bendinelli, Lorie Gariepy, Candice Ree, Mary Marckx, Mary Grimsbo, Patti Carter
in the 19th or 21st century, such as the popularity of farriers like Gutierrez and Burnett. Every couple of miles, riders stopped them and asked for help with their horses' feet. Holly Huffman-Pope's horse, Rocky, had an abscess in his hoof, and Burnett cut out the infection so that it would drain.
Date: Jan 29, 2016
Source: Google
2 Houston ISD students dead, 2 others and bus driver injured as school bus ...
Witnesses say two girls and two boys were on the bus, along with the driver. One girl died while the injured students and bus driver were rushed to area hospitals, said Holly Huffman, a spokeswoman for the Houston Independent School District. The district confirmed a second female student died afte
"The fire has now burned over 33,000 acres," Holly Huffman of the Texas Forest Service said. "The firefighters were able to get in and make some headway on Tuesday with the winds dying down. Most of the fire's forward progress has been stopped but there is still intense burning in the interior of th
Authorities had planned Friday to deploy a converted DC-10 jetliner capable of dropping 12,000 gallons of fire retardant on the blaze, but Texas Forest Service spokeswoman Holly Huffman said the massive plane was not immediately needed in Bastrop and was instead sent to fires burning north of Housto
The massive plane arrived Tuesday night in Austin, about 25 miles west of the blaze, but could not be used until Friday as crews worked to set a temporary plumbing system to funnel retardant into the plane, said Texas Forest Service spokeswoman Holly Huffman.
A converted DC-10 jetliner from California that is capable of dropping 12,000 gallons of fire retardant arrived in Austin on Wednesday but won't be used until Friday morning because officials could not find a qualified pilot to fly it, Forest Service spokeswoman Holly Huffman said. The agency is fac
Date: Sep 08, 2011
Source: Google
Fires rage through much of Texas; more than 1 million acres burned
Last fall had just enough rain to lead to a spurt in grass and shrubs, but a harsh winter and the driest March on record have "combined for an overabundance of tall, dead grass and shrubs that serve as kindling," said Holly Huffman, a spokeswoman for the Forest Service, which tackles fires when they
Weve just been under siege, said Holly Huffman, a spokeswoman for the Texas Forest Service in College Station. Were at historic dryness levels, and its expected to get worse before it gets better.