Jennifer Demos5525 Hansen Rd APT 103, Minneapolis, MN 55436

3905 El Rey Rd, Orlando, FL 32808

Banking

Wells Fargo
Vice President Fcrm Compliance Consultant The Bancorp Aug 2015 - Aug 2016
Vice President and Aml Kyc Ofac Sanctions Manager The Bancorp Jul 2014 - Aug 2015
Avp, Enhanced Due Diligence Team Lead Robert Half Management Resources Feb 2013 - Aug 2013
Compliance Project Consultant Tcf Bank Nov 2010 - Feb 2013
Bsa High Risk and Ofac Team Lead Tcf Bank Nov 2010 - Jul 2012
Bsa High Risk Analyst Community Bank Plymouth Mar 2008 - Nov 2010
Commercial Credit Analyst Wells Fargo Investment Brokers Sep 2006 - Mar 2008
Operations Analyst Wells Fargo Retirement Plan Services Jul 2003 - Sep 2006
Investment Operations Service Representative Iii Wells Fargo 1998 - 2003
Personal Banker

Regent University 2017
Master of Business Administration, Masters, Business Administration, International Business Christian Life College 1998 - 2001
Bachelors, Bachelor of Arts, Biblical Studies Liberty University
Master of Business Administration, Masters, Criminal Justice, Law Enforcement

Finance, Competitive Analysis, Leadership, Public Policy, Loans, Credit, Credit Analysis, Small Business Lending, Banking, Commercial Banking, Mortgage Lending, Commercial Lending, Financial Risk, Bank Secrecy Act, Due Diligence, Aml, Risk Management, Retail Banking, Risk Assessment, Asset Managment, Usa Patriot Act, Credit Risk, Ofac, Fraud, Kyc, Lines of Credit, Cash Management, Consumer Lending, Mortgage Banking, Customer Service, Loan Origination, Team Building, Microsoft Excel, Commercial Mortgages, Operational Risk Management, Operational Risk, Portfolio Management, Financial Services, Securities, Internal Audit, Investments, Financial Analysis, Anti Money Laundering, Management, Training, Process Improvement, Microsoft Office, U.s. Office of Foreign Assets Control

Children
Politics
Education
Human Rights
Arts and Culture

Acams
Certified Anti Money Laundering Specialist (Cams)

Minneapolis, MN

Wholesale

Commercial Water Distributing, Llc
Category Manager and Buyer Mosquito Inc May 2015 - Mar 2016
Product Development Manager Target May 2014 - Mar 2015
Global Sourcing Operations Lead Target Oct 2012 - May 2014
Global Sourcing Expert Target Mar 2010 - Oct 2012
Senior Business Analyst - Merchandise Planning Supervalu Dec 2008 - Feb 2010
Sales and Promotions Specialist U.s. Department of Commerce Sep 2007 - Dec 2007
Intern Crave Restaurant May 2007 - Sep 2007
Waitress Alain Ducasse Entreprise Feb 2007 - May 2007
Intern

University of St Thomas May 2008
Bachelors, Bachelor of Arts University of St. Thomas 2004 - 2008
Bachelors, International Business, French

Hardlines, International Business, Operational Improvement, International Sales, Vendors, Sales, Cost, Merchandising, Curiosity, Driving, Cross Functional Team Leadership, Recreation, Real Estate Transactions, Management, Coaching, Inventory Management, Vendor Partnerships, Metrics, Resource Allocation, Leadership, Powerpoint, Soccer, Execution, Profit, Forecasting, Asset Allocation, Strategy, Branding, Inventory, Strategies, Microsoft Office, Microsoft Excel, Training, Customer Service, Love, Gross Margin, Root Cause, Project Management, Customizing, Transition Management, Partnerships, Merchandise Planning, Concepts, Social Media, Promotional, Retail, Parks, Accountability, Applications, Business Development, Communication, Business Analysis, Inspiration, Negotiation, Frozen Food, Business Alignment, Strategic Planning, Home Products, Degrees, Marketing, Leadership Development, Change Management, Sales Plan, Project, Engagement, Demos, Standardization, Presentations, Responsibility, Packaging, Minneapolis, Art, Account Management, Global Sourcing, Sourcing, Sports Coaching, Materials, Margin Improvement, Canada, Personal Traits, Business Process, International Product Development, Yoga, Problem Solving, French, Evaluation

Animal Welfare
Children
Education
Health

French

Executive Education - Mini Mba From St Thomas Opus College of Business
University of St. Thomas

Greater Minneapolis-St. Paul Area

Banking