BackgroundCheck.run
Search For

Travis J Vermeulen, 4246477 Snowbird Dr, Macomb, MI 48044

Known as:
Travis M Vermeulen Travis J Dermeulen Travis N
Related to:
Sandra Merritt 40

Travis Vermeulen Phones & Addresses

46477 Snowbird Dr, Macomb, MI 48044    586-2606723   

45800 Fairchild Rd, Macomb, MI 48042    586-9495088   

Atlanta, MI   

5753 Pine Aires Dr, Sterling Heights, MI 48314    586-7390274   

27 Village Cir, Rochester, MI 48307    248-8537072   

Rochester Hills, MI   

Get Report
Control this profile

Mentions for Travis J Vermeulen

Travis Vermeulen resumes & CV records

Resumes

Travis Vermeulen Photo 13

Assistant Vice President, Senior Auditor

Location:
Macomb, MI
Industry:
Banking
Work:
Flagstar Bank Jun 2015 - Jul 2017
Supervisor - Customer Due Diligence , Bank Officer Flagstar Bank Jun 2015 - Jul 2017
Assistant Vice President, Senior Auditor Flagstar Bank Aug 2006 - Jun 2015
Senior Investigator, Bsa Compliance and Financial Investigations Unit Flagstar Bank Feb 2006 - Aug 2006
Mortgage Fraud Auditor Flagstar Bank Jul 2002 - Feb 2006
Financial Service Rep, Assistant Branch Manager
Education:
Oakland University 2002 - 2004
Oakland University 2002 - 2003
Macomb Community College 2000 - 2002
L'anse Creuse High School North 1996 - 2000
Skills:
Banking, Financial Risk, Bank Secrecy Act, Loans, Aml, Retail Banking, Anti Money Laundering, Ofac, Due Diligence, Terrorist Financing, Customer Service, Financial Investigation, Risk Assessment, Finance, Analysis, Branch Banking, Microsoft Office, Risk Management, Mortgage Banking, Mortgage Lending, Enterprise Risk Management, Fraud Detection, Corporate Fraud Investigations, Management, Microsoft Excel, Core Banking, Securities
Certifications:
Certified Fraud Examiner (Link)
Certified Anti-Money Laundering Specialist (Link)
Certified Fraud Examiner
Certified Anti-Money Laundering Specialist
Association of Certified Fraud Examiners (Acfe)
Acams
Travis Vermeulen Photo 14

Travis Vermeulen

Public records

Vehicle Records

Travis Vermeulen

Address:
46477 Snowbird Dr, Macomb, MI 48044
VIN:
1J8GR48K47C665034
Make:
JEEP
Model:
GRAND CHEROKEE
Year:
2007

Possible Relatives

David M Vermeulen  Daniel L Vermeulen  Aaron D Vermeulen  Eric A Vermeulen  Fae E Vermeulen  Frances Vermeulen  Fred D Vermeulen  Travis A Johnson  Travis K Johnston  Travis Standridge 

NOTICE: You may not use BackgroundCheck or the information it provides to make decisions about employment, credit, housing or any other purpose that would require Fair Credit Reporting Act (FCRA) compliance. BackgroundCheck is not a Consumer Reporting Agency (CRA) as defined by the FCRA and does not provide consumer reports.