Jake Dellapina
Experienced sanctions compliance, due diligence, and risk management professional with eight years of conducting operational risk assessments across... | Columbus, Ohio, United States
*50 free lookup(s) per month.
No credit card required.
Jake Dellapina’s Emails ja****@ge****.com
Jake Dellapina’s Phone Numbers No phone number available.
Social Media
Jake Dellapina’s Location Columbus, Ohio, United States
Jake Dellapina’s Expertise Experienced sanctions compliance, due diligence, and risk management professional with eight years of conducting operational risk assessments across various sectors of business with a wide range of transactional values. Additional corporate experience in data & financial analytics, accounting and inventory analysis, logistics, inside sales, and team management. I carry a passion for solving problems, process design and implementation, and possess an ability to communicate effectively with audiences across all areas of business.
Jake Dellapina’s Current Industry Worldpay
Jake
Dellapina’s Prior Industry
Fifth Third Bank
|
L Brands
|
Total Quality Logistics
|
Ge Aviation
|
Ge Global Operations
|
Imerys
|
Epiq
|
Worldpay
Not the Jake Dellapina you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Worldpay
Director, Trade Sanctions Compliance Governance
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Epiq
Sanctions Compliance Management Consultant
Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Imerys
Analyst - Purchasing Financial Analytics & Compliance
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Global Operations
Sr. Commercial Operations Analyst - EDD, KYC, & Operational Risk
Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Aviation
Data Consultant
Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Aviation
Diagnostics Data Analyst
Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Total Quality Logistics
Logistics Account Executive
Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
L Brands
EAO Inventory Control Intern
Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Fifth Third Bank
Customer Service Representative
Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Jake Dellapina Email Addresses
FAQ About Jake Dellapina
-
Jake Dellapina is located at
Columbus, Ohio, United States -
Jake Dellapina is a
Experienced sanctions compliance, due diligence, and risk management professional with eight years of conducting operational risk assessments across various sectors of business with a wide range of transactional values. Additional corporate experience in data & financial analytics, accounting and inventory analysis, logistics, inside sales, and team management. I carry a passion for solving problems, process design and implementation, and possess an ability to communicate effectively with audiences across all areas of business. Worldpay -
Jake Dellapina currently works in the
Worldpay -
Jake Dellapina specializes in
Experienced sanctions compliance, due diligence, and risk management professional with eight years of conducting operational risk assessments across various sectors of business with a wide range of transactional values. Additional corporate experience in data & financial analytics, accounting and inventory analysis, logistics, inside sales, and team management. I carry a passion for solving problems, process design and implementation, and possess an ability to communicate effectively with audiences across all areas of business. -
Jake Dellapina speaks the following languages:
No languages available. -
Jake Dellapina has prior experience in the following industries:
Epiq , Imerys , Ge Global Operations , Ge Aviation , Ge Aviation , Total Quality Logistics , L Brands , Fifth Third Bank -
Jake Dellapina has the following professional experience:
Worldpay , Epiq , Imerys , Ge Global Operations , Ge Aviation , Ge Aviation , Total Quality Logistics , L Brands , Fifth Third Bank . -
You can view Jake Dellapina’s
LinkedIn profile at LinkedIn URL. -
Jake Dellapina’s work email addresses are
[email protected] . -
Jake Dellapina works at
Worldpay
People you may be interested in
- Ivy Truong
- John Russell
- Kelly Gosciminski
- Andy Walker
- Tahsin Toqi
- Edward Furness-Smith
Project Accountant at McMillan Electric
Sergeant Major at US Army
Account Manager
Senior Oracle DBA/Consultant
Postgraduate Student at The University of Greenwich
Investment Managment at Brown Shipley