Jared Norton resumes & CV records
Resumes

Bsa And Aml Compliance Supervisor - Financial Intelligence Unit
Location:
1100 Snow Creek Dr, Park City, UT 84060
Industry:
Banking
Work:
Zions Bancorporation
Bsa and Aml Compliance Supervisor - Financial Intelligence Unit Zions Bancorporation Dec 1, 2015 - Aug 2018
Bsa and Aml Compliance Analyst Ii Cit Jul 2013 - Oct 2015
Deposit Operations Senior Analyst Cit Apr 2013 - Jul 2013
Sanctions Review Consultant
Bsa and Aml Compliance Supervisor - Financial Intelligence Unit Zions Bancorporation Dec 1, 2015 - Aug 2018
Bsa and Aml Compliance Analyst Ii Cit Jul 2013 - Oct 2015
Deposit Operations Senior Analyst Cit Apr 2013 - Jul 2013
Sanctions Review Consultant
Education:
Harvard Kennedy School 2019
American Military University 2015 - 2018
Master of Business Administration, Masters American Public University System 2013 - 2016
Master of Business Administration, Masters, Finance American Military University 2014 - 2016
Master of Business Administration, Masters, Finance American Military University 2011 - 2013
Bachelors, Bachelor of Arts American Public University System 2011 - 2013
Bachelors, Bachelor of Arts Salt Lake Community College 2009 - 2011
Associates, General Studies
American Military University 2015 - 2018
Master of Business Administration, Masters American Public University System 2013 - 2016
Master of Business Administration, Masters, Finance American Military University 2014 - 2016
Master of Business Administration, Masters, Finance American Military University 2011 - 2013
Bachelors, Bachelor of Arts American Public University System 2011 - 2013
Bachelors, Bachelor of Arts Salt Lake Community College 2009 - 2011
Associates, General Studies
Skills:
Banking, Risk Management, Financial Risk, Financial Analysis, Aml, Anti Money Laundering, Management, Finance, Microsoft Office, Ofac, Credit Analysis, Analysis, Leadership, Due Diligence, Credit, Credit Cards, Operations Management, Fraud Detection, Online Research, Team Building, Performance Reporting, Actimize, Accurint, Lexis, Yellow Hammer, Operational Risk, Wire Transfers, Mergers and Acquisitions, Consulting, Critical Thinking, Communication Skills, Threat Analysis, Threat Intelligence, Inductive Reasoning, Deposits
Interests:
Social Services
Children
Traveling
Financial Crimes Investigation
Criminal Investigation
New Technologies
Threat Finance
Intelligence Analysis
International Politics and Economics
Children
Traveling
Financial Crimes Investigation
Criminal Investigation
New Technologies
Threat Finance
Intelligence Analysis
International Politics and Economics
Languages:
Spanish

Jared Norton
