Joel A Demos

age ~47

from Lithia, FL

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Also known as:

Joel Alexander Demos
Joel A Kent

Phone and address:: 10902 Lani Ln, Lithia, FL 33547

Connected to:

Joel Demos Phones & Addresses

10902 Lani Ln, Lithia, FL 33547
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

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

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Location:

Minneapolis, MN

Industry:

Real Estate

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