Steven Fuchs
As a Model Validation Specialist in the Anti-Money Laundering field, I use analytics tools (SQL, Microsoft Excel, &... | Chicago, Chicago, United States
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Steven Fuchs’s Emails st****@ro****.com
Steven Fuchs’s Phone Numbers 1415457****
Social Media
Steven Fuchs’s Location Chicago, Chicago, United States
Steven Fuchs’s Expertise As a Model Validation Specialist in the Anti-Money Laundering field, I use analytics tools (SQL, Microsoft Excel, & Looker) to extract, manipulate, and analyze data to in order to provide recommendations to improve the monitoring, application, and methods used to identify risk & control gaps. I also provide Anti-Money Laundering and Fraud expertise in the detection of suspicious activity & identification of Red Flags pertaining to transaction activity.
Steven Fuchs’s Current Industry Robinhood
Steven
Fuchs’s Prior Industry
Jpmorgan Chase
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Bmo Financial
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Deloitte
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Wipfli
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Plante Moran
|
Robinhood
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Work Experience
Robinhood
Data Solutions & Validation Specialist
Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Plante Moran
Senior Consultant
Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Wipfli
Regulatory Compliance Consultant
Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Deloitte
Senior Consultant
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Bmo Financial
Senior Data Analytics Specialist
Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Bmo Financial
Anti-Money Laundering Analyst
Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Relationship Banker / Small Business Specialist
Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Licensed Personal Banker
Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Steven Fuchs Email Addresses
Steven Fuchs Phone Number
FAQ About Steven Fuchs
-
Steven Fuchs is located at
Chicago, Chicago, United States -
Steven Fuchs is a
As a Model Validation Specialist in the Anti-Money Laundering field, I use analytics tools (SQL, Microsoft Excel, & Looker) to extract, manipulate, and analyze data to in order to provide recommendations to improve the monitoring, application, and methods used to identify risk & control gaps. I also provide Anti-Money Laundering and Fraud expertise in the detection of suspicious activity & identification of Red Flags pertaining to transaction activity. Robinhood -
Steven Fuchs currently works in the
Robinhood -
Steven Fuchs specializes in
As a Model Validation Specialist in the Anti-Money Laundering field, I use analytics tools (SQL, Microsoft Excel, & Looker) to extract, manipulate, and analyze data to in order to provide recommendations to improve the monitoring, application, and methods used to identify risk & control gaps. I also provide Anti-Money Laundering and Fraud expertise in the detection of suspicious activity & identification of Red Flags pertaining to transaction activity. -
Steven Fuchs speaks the following languages:
No languages available. -
Steven Fuchs has prior experience in the following industries:
Plante Moran , Wipfli , Deloitte , Bmo Financial , Bmo Financial , Jpmorgan Chase , Jpmorgan Chase -
Steven Fuchs has the following professional experience:
Robinhood , Plante Moran , Wipfli , Deloitte , Bmo Financial , Bmo Financial , Jpmorgan Chase , Jpmorgan Chase . -
You can view Steven Fuchs’s
LinkedIn profile at LinkedIn URL. -
Steven Fuchs’s work email addresses are
[email protected] . -
Steven Fuchs works at
Robinhood
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