Chris Wolters resumes & CV records
Resumes

Aml Investigations Team Lead
Aml Investigations Team Lead

Aml Investigations Team Lead
Officer - Aml Senior Reviewer U.s. Bank Nov 2014 - Jun 2017
Aml Investigations Team Lead U.s. Bank Oct 2013 - Oct 2014
Aml Investigator U.s. Bank Apr 2011 - Jul 2013
Credit Analyst Tcf Bank Jun 2010 - Mar 2011
High-Risk Analyst Evine Live Inc. Jun 2008 - May 2010
Fraud Investigator
Bachelors, Bachelor of Science, Criminal Justice Rockland Community College 2003 - 2005

Chris Wolters

Post Book Review/Portfolio Risk At Us Bank
Credit Analyst TCF Bank Jun 2010 - Mar 2011
High Risk Analyst ShopNBC Jun 2008 - May 2010
Fraud Investigator Town of Ramapo Police Department Jun 2005 - May 2008
Auxiliary Police Officer
B.S., Criminal Justice Rockland Community College 2005
Associate of Science, Criminal Justice

Chris Wolters
