Cru Kathleen P. Wood is a qualified expert, that works in Jpmorgan Chase & Co main office of which is in 4. on the position of Vice President, Merchant Services Aml Operations Manager since 2019. This expert has earned professional experience in more than three positions at various companies. Cru Kathleen P. Wood went to the Utica College and was studying there from 2012 to 2014. Cru Kathleen P. Wood has the following qualifications: Business Process Management, Certified Anti-Money Laundering Specialist, and Certified Residential Underwriter. Dallas, Texas is the city, where this person was lastly known to be settled. The professional's email address and phone can be accessed through SoftwareOfficial on demand.
Name variants:
Cru Wood
Last updated Jul 08, 2024
Contact Information
Workplace
Vice President, Merchant Services Aml Operations Manager
New York, NY
Industry
Financial Services, National Commercial Bank Personal Credit Institution Security Broker/Dealer Mortgage Banker/Correspondent, National Commercial Bank Personal Credit Instn Security Broker/Dealer Mortgage Banker/Corspdnt, National Commercial Bank, Investment Advice, Investors Nec, National Commercial Banks
Colleagues
Work History
Vice President, Merchant Services Aml Operations Manager
270 Park Ave, New York, NY 10010
from Jan 2019
Aml Manager, Financial Intelligence
1680 Capital One Dr, Mclean, VA 22102
Manage execution and daily operations of AML and Fraud detection and investigations, including production, quality and SAR filings for Retail and Internet Banking, US and Canadian Credit Car...
Jun 2012 — Nov 2018
Director, Special Investigations Unit
1500 Market St, Philadelphia, PA 19102
Responsibilities included management and administration of 2nd Lien Underwriting, Dispute Resolution and Strategic Investigation teams. Duties included supervision of fraud investigations, a...
Dec 2006 — Nov 2011
Education
2012 — 2014
1979 — 2001
Occupations
Executive
Vice President
Operations Manager
Director of Operations
Accountant
Finance and Accounting Specialist
Manager
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Risk Management
Mortgage Banking
Mortgage Lending
Loss Mitigation
Underwriting
Banking
Management
Loans
Due Diligence
Fraud
Credit
Process Improvement
Leadership
Credit Analysis
Portfolio Management
Operations Management
Loan Origination
Financial Analysis
Executive Management
Aml
Credit Risk
Insurance
Operational Risk Management
Financial Services
Financial Risk
Credit Cards
Fha
Mortgage Underwriting
Residential Mortgages
Operational Risk
Commercial Lending
Mortgage Servicing
Quality Control
Strategy
Consumer Lending
Finance
Analytics
Business Process
U.s. Federal Housing Authority
Anti Money Laundering
Relationship Management
Policy
Refinance
Enterprise Risk Management
Loan Servicing
Fraud Detection
Licensing
Technology Integration
Personnel Management
Performance Improvement
FAQs about Cru Kathleen P. Wood
What's the main profession of Cru Kathleen P. Wood?
Cru Kathleen P. Wood is a Vice President, Merchant Services Aml Operations Manager.
What jobs is Cru Kathleen P. Wood a professional at?
The expert is a professional such jobs as Executive and Vice President.
Where does Cru Kathleen P. Wood currently live?
Cru lives in Dallas, Texas.
What is Cru Kathleen P. Wood's email?
Cru's email is kp**@gmail.com.
Where did Cru Kathleen P. Wood work?
The expert worked at Jpmorgan Chase & Co., Capital One.
Where has Cru Kathleen P. Wood studied?
Cru studied at the Utica College from 2012 to 2014.
Are there any certifications, that Cru Kathleen P. Wood has?
This professional received the following certifications: Business Process Management, Certified Anti-Money Laundering Specialist, and Certified Residential Underwriter.
Are there any special industries, that Cru Kathleen P. Wood is connected to?
This person works in Financial Services industry.