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Thomas M Poteet, 39Fort Lauderdale, FL

Known as:
Thomas M Stoddard Thomas Michael Stoddard
Related to:
Jimmy V Gassoway 78 Terumi Poteet 95 Thomas M Stoddard 67 Earl J Brown Karen S Stoddard 72 Joseph M Poteet Christopher D Poteet 42 Frank N Stoddard 72 Robin R Brown 65 Jeremy M Stoddard 50 Reba A Sanders Lesia Simpkins 65 Nathan E Dauby 43 Frances M Brown 91 Gilbert J Poteet

Thomas Poteet Phones & Addresses

Fort Lauderdale, FL   

New Albany, IN   

Louisville, KY   

Clarksville, IN   

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Thomas Poteet resumes & CV records

Resumes

Thomas Poteet Photo 21

Compliance And Risk Analyst

Location:
Fort Lauderdale, FL
Industry:
Financial Services
Work:
Handle Financial
Compliance and Risk Analyst We Florida Financial Oct 2018 - Nov 2019
Fraud Prevention Manager Pnc May 2016 - Mar 2018
Senior Fraud Verification Analyst Pnc May 2014 - May 2016
Senior Fraud Detection and Investigation Analyst Pnc Jan 2010 - Dec 2014
Teller Supervisor and Customer Services Representative Meijer Aug 2001 - Dec 2009
Photo Lab Technician and Team Leader
Education:
Sullivan University 2018 - 2020
Bachelors, Bachelor of Science, Leadership Sullivan University 2015 - 2018
Associates, Management, Business
Skills:
Banking, Fraud Investigations, Risk Management, Customer Service, Customer Retention, Leadership, Fraud Detection, Fraud Prevention, Fraud Analysis, Early Warning Systems, Background Checks, Management, Coaching, Online Fraud, Cyber Operations, Working From Home, Cash Management, Loss Prevention, Retail, Online Banking, Office Administration, Office Management, Cash Flow, Cash Handling, Cash Collection, Hiring, Auditing, Internal Audit, Microsoft Office, Microsoft Word, Microsoft Powerpoint, Microsoft Excel, Microsoft Outlook, Remote Desktop, Employee Relations, Employee Training, Employee Engagement, Interviewing, New Hire Training, Transcription, Corporate Fraud Investigations, Account Verification, Return Deposit Item Claims, Deposit Verification, Anti Money Laundering, Bank Secrecy Act, Usa Patriot Act, C.t.r
Languages:
English
Thomas Poteet Photo 22

Thomas Poteet

Skills:
Leadership, Management, Microsoft Excel, Microsoft Office, Residential Homes, Sales
Thomas Poteet Photo 23

Thomas Poteet

Possible Relatives

Hattie J Poteet  Kathleen M Poteet  Linda K Poteet  Marie M Poteet  Melissa R Poteet  Rachael R Poteet  Robin Poteet  Thomas D Johnson  Thomas Stamps  Thomas W Stancil 

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