James Wawrzaszek Cfe Cams

James Wawrzaszek Cfe Cams

I am a banking operations and finance professional with 17 years of experience in areas such as loss... | Chicago, Chicago, United States

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Work Experience

Bank Of America

Officer - Senior Business Control Specialist (Global Operations)

Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Old Second National Bank

BSA/AML Team Lead

Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Discover Financial Services

Lead Operational Risk Specialist

Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Discover Financial Services

Senior AML Investigator, FIU Special Investigations

Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

Officer - Asset Management AML/KYC Onboarding

Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Popular Community Bank

Deposit Operations, Fraud Unit

Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

St Xavier University

Grad student

Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

H And R Block

Tax Professional

Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

National City Pnc Bank

Banker

Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

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