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Joel A Demos

age ~47

from Lithia, FL

Also known as:
  • Joel Alexander Demos
  • Joel A Kent
Phone and address:
10902 Lani Ln, Lithia, FL 33547

Joel Demos Phones & Addresses

  • 10902 Lani Ln, Lithia, FL 33547
  • s
  • 6104 Skylarkcrest Dr, Lithia, FL 33547
  • Saint Louis Park, MN
  • Stockton, CA
  • Fitchburg, WI
  • Hillsboro Bch, FL

Work

  • Company:
    Tcf national bank - Minneapolis, MN
    Apr 2012
  • Position:
    Bsa investigations supervisor

Education

  • School / High School:
    Liberty University- Lynchburg, VA
    2012
  • Specialities:
    MBA - Criminal Justice Emphasis in Business Administration

Resumes

Joel Demos Photo 1

Vp, Independent Compliance Risk Management Global Anti-Bribery And Corruption Compliance Officer

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Location:
10902 Lani Ln, Lithia, FL 33547
Industry:
Financial Services
Work:
Citi
Vp, Independent Compliance Risk Management Global Anti-Bribery and Corruption Compliance Officer

Citi 2017 - May 2018
Avp, Aml Compliance Officer

Citi 2013 - 2017
Avp, Aml Financial Intelligence Unit

Robert Half Management Resources 2012 - 2013
Bsa and Aml Compliance Consultant

Tcf Bank 2012 - 2012
Bsa and Aml Investigations Supervisor
Education:
Regent University 2012 - 2018
Master of Business Administration, Masters, Bachelors, Bachelor of Arts, International Business
Liberty University 2012 - 2014
Master of Business Administration, Masters, Criminal Justice
Christian Life College
Skills:
Usa Patriot Act
Ctr
Fraud
Quality Auditing
Quality Assurance
Training
Presentations
Internal Controls
Analysis
Investigation
Fincen
Occ
Multi Tasking
Sar
Project Management
Procedure Creation
Guideline Development
Design Guidelines
Compliance
Testing
Bank Secrecy Act
Financial Risk
Auditing
Anti Money Laundering
Banking
Aml
Ofac
Strategic Planning
Kyc
Management
Operational Risk
Retail Banking
Human Resources
Risk Management
Public Speaking
Customer Service
Software Documentation
Risk Assessment
Regulations
Policy
Languages:
Greek
German
Joel Demos Photo 2

Joel Demos

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Location:
Minneapolis, MN
Industry:
Real Estate
Joel Demos Photo 3

Joel Demos Saint Louis Park, MN

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Work:
TCF NATIONAL BANK
Minneapolis, MN
Apr 2012 to Nov 2012
BSA Investigations Supervisor
TCF NATIONAL BANK
Minneapolis, MN
Mar 2011 to Apr 2012
BSA/AML Quality Control (QC) Supervisor
TCF NATIONAL BANK
Minneapolis, MN
May 2009 to Mar 2011
BSA/AML Quality Control Specialist
TCF NATIONAL BANK
Minneapolis, MN
Feb 2009 to May 2009
BSA/AML Investigator II
COLDWELL BANKER-BURNET
Wayzata, MN
Oct 2006 to Feb 2009
President/Realtor - Joel Demos Group
Burnet Title
Minneapolis, MN
Oct 2002 to Oct 2006
Closing Account Executive
NEW HOPE POLICE
New Hope, MN
2004 to 2004
Police Reserves
WELLS FARGO BANK
Stockton, CA
Oct 1998 to Oct 2002
Personal Banking Officer
M&I BANK
Madison, WI
Aug 1997 to Aug 1998
Customer Service Representative
Frank's Place
Madison, WI
Aug 1995 to Jul 1997
Supervisor
AMERICAN EMBASSY ASSOCIATION
Bonn
Aug 1991 to Aug 1995
Supervisor - Recreational Facilities
Education:
Liberty University
Lynchburg, VA
2012 to 2014
MBA - Criminal Justice Emphasis in Business Administration
Joel Demos Photo 4

Independent Real Estate Professional

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Location:
Greater Minneapolis-St. Paul Area
Industry:
Real Estate

Youtube

Joel Demos (R CAND, MN-05)

Joel's site is at www.votedemos.co...

  • Category:
    News & Politics
  • Uploaded:
    09 Aug, 2010
  • Duration:
    9m 11s

Joel Demos: Likeable

Produced: Jack Tomczak Written: Jack Tomczak/Paul Carlson Directed: Pa...

  • Category:
    News & Politics
  • Uploaded:
    20 Feb, 2011
  • Duration:
    1m 12s

Joel Demos: Tired of Extremists?

Produced: Jack Tomczak Editor: Tyler Richter Writer: Crazy Minneapolis...

  • Category:
    News & Politics
  • Uploaded:
    21 Feb, 2011
  • Duration:
    1m 31s

Joel Demos: Monstrous

Produced: Jack Tomczak Written: Jack Tomczak Directed: Jack Tomczak/Ty...

  • Category:
    News & Politics
  • Uploaded:
    20 Feb, 2011
  • Duration:
    1m 51s

Buchla Lightning III Wand Controller: Joel Da...

If you've ever wanted to look like a shadowboxing wizard-in-traini... ...

  • Category:
    Music
  • Uploaded:
    03 Apr, 2011
  • Duration:
    6m 59s

BILLY JOEL: GLASS HOUSES DEMOS (2)

BILLY JOEL IN NYC WITH MR. PHIL RAMONE VERY RARE STUDIO DEMOS FOR THE ...

  • Category:
    Music
  • Uploaded:
    28 Aug, 2010
  • Duration:
    7m 41s

Joel Davel demos the Marimba Lumina

Joel Davel explains the Buchla Marimba Lumina before a trade show in D...

  • Category:
    Music
  • Uploaded:
    25 Oct, 2008
  • Duration:
    9m 7s

Joel Davel demos the Marimba Lumina: just pla...

Joel Davel improvises something to showcase a few Buchla Marimba Lumin...

  • Category:
    Music
  • Uploaded:
    25 Oct, 2008
  • Duration:
    3m 40s

Facebook

Joel Demos Photo 5

Joel Demos for U.S. Cgres...

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