David Aumiller
Compliance/Operations Manager with extensive background in fraud prevention, fraud/Anti-money Laundering (AML) investigations and regulatory requirements. Proven experience in... | Greater Chicago Area, Greater Chicago Area, United States
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David Aumiller’s Emails da****@ba****.com
David Aumiller’s Phone Numbers No phone number available.
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David Aumiller’s Location Greater Chicago Area, Greater Chicago Area, United States
David Aumiller’s Expertise Compliance/Operations Manager with extensive background in fraud prevention, fraud/Anti-money Laundering (AML) investigations and regulatory requirements. Proven experience in investigations, identifying and resolving operational challenges with a focus on efficiency and regulatory compliance. Strengths include holistic review of risks, ability to restructure teams to maximize efficiencies while maintaining regulatory standards. Key strengths: Bank Secrecy Act (BSA) Reporting Internal/External Fraud Investigations Reducing Financial/Operational Losses Consumer/Business Banking Operations Reporting and Analysis Liaising with Law Enforcement Due Diligence/Know Your Customer (KYC) Review
David Aumiller’s Current Industry Bank Of America
David
Aumiller’s Prior Industry
Tcf Bank
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Lasalle Bank
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Abn Amrolasalle Bank
|
Bank Of America
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Work Experience
Bank Of America
Director - Global Financial Crimes Compliance
Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Vice President - Investigative Services Manager
Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Abn Amrolasalle Bank
Vice President Fraud Prevention Unit
Sun Jul 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Lasalle Bank
Vice President - Loss Prevention Manager
Tue May 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Tcf Bank
AVP Corporate Operations/Loss Prevention Manager
Tue Sep 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
David Aumiller Email Addresses
FAQ About David Aumiller
-
David Aumiller is located at
Greater Chicago Area, Greater Chicago Area, United States -
David Aumiller is a
Compliance/Operations Manager with extensive background in fraud prevention, fraud/Anti-money Laundering (AML) investigations and regulatory requirements. Proven experience in investigations, identifying and resolving operational challenges with a focus on efficiency and regulatory compliance. Strengths include holistic review of risks, ability to restructure teams to maximize efficiencies while maintaining regulatory standards. Key strengths: Bank Secrecy Act (BSA) Reporting Internal/External Fraud Investigations Reducing Financial/Operational Losses Consumer/Business Banking Operations Reporting and Analysis Liaising with Law Enforcement Due Diligence/Know Your Customer (KYC) Review Bank Of America -
David Aumiller currently works in the
Bank Of America -
David Aumiller specializes in
Compliance/Operations Manager with extensive background in fraud prevention, fraud/Anti-money Laundering (AML) investigations and regulatory requirements. Proven experience in investigations, identifying and resolving operational challenges with a focus on efficiency and regulatory compliance. Strengths include holistic review of risks, ability to restructure teams to maximize efficiencies while maintaining regulatory standards. Key strengths: Bank Secrecy Act (BSA) Reporting Internal/External Fraud Investigations Reducing Financial/Operational Losses Consumer/Business Banking Operations Reporting and Analysis Liaising with Law Enforcement Due Diligence/Know Your Customer (KYC) Review -
David Aumiller speaks the following languages:
No languages available. -
David Aumiller has prior experience in the following industries:
Bank Of America , Bank Of America , Abn Amrolasalle Bank , Lasalle Bank , Tcf Bank -
David Aumiller has the following professional experience:
Bank Of America , Bank Of America , Abn Amrolasalle Bank , Lasalle Bank , Tcf Bank . -
You can view David Aumiller’s
LinkedIn profile at LinkedIn URL. -
David Aumiller’s work email addresses are
[email protected] . -
David Aumiller works at
Bank Of America
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