Dana Filippello is a qualified professional, who works in Interactive Brokers main office of which is in 407. on the position of Sanctions Compliance Analyst since 2019. This person gained professional experience in more than 24 positions at various companies. Dana Filippello went to the College of Dupage and received education from 2010 to 2012. This professional has these professional qualifications: Acams and Cams. Saint Charles, Illinois is the area, where this professional was known to live. This professional's email address and phone are accessed through SoftwareOfficial on demand.
Name variants:
Dana Filippello
Last updated Apr 30, 2024
Contact Information
Last Update
Jul 5, 2022
Email
fl**@yahoo.com, da**@northerntrust.com
Location
Saint Charles, IL
Company
Workplace
Colleagues
Work History
Quality Assurance Specialist - Sanctions Officer
Provide Quality Assurance on numerous processes including; Sanctioned name screening, PEP alerts, Global and Group Exits, Sanctioned payment screening, Sanctioned Global Trade Receivables an...
Nov 2017 — Aug 2018
Edd Analyst
Performed annual and semi-annual periodic reviews in the High-Risk Unit of the FIU. Analyzed and documented volume, averages, & rates of activity for money laundering risk. Analyzed and docu...
Oct 2016 — Apr 2017
Aml Investigator
7437 Race Rd, Hanover, MD 21221
Project was for a global bank whose focus is high networth clients. I did in-depth Periodic Reviews on their backlog of high-risk institutional clients. Performed thorough (EDD) investigatio...
Feb 2016 — Jun 2016
Aml Investigator
2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
Watchlist Screening. World Check, Lexis Nexus, and Bridger
Oct 2015 — Feb 2016
Senior Service Representative
111 west Monroe St, Chicago, IL 60603
Was a temporary assignment.
Oct 2014 — Jan 2015
Financial Services Consultant
300 5Th Ave, Pittsburgh, PA 15222
Serve as a consultant to clients who take their financial well being serious.
from Feb 2013
Appliance Lead
115 east 400 north, Logan, UT 84321
Managed all sales and operations for the Appliance Department
May 2012 — Jan 2013
Lead Generator
2455 Paces Ferry Rd, Atlanta, GA 30326
Was responsible for the store's credit goals set by management. Generated sales leads for At Home Services-I took it to the isles!
Apr 2007 — Apr 2012
Mortgage Broker
2200 Hicks Rd SUITE 101, Rolling Meadows, IL 60008
New construction purchase money mortgages. Pricing, applications, verifications, document review. This position required excellent follow-up skills in order to make the mortgage process as s...
Aug 2006 — Mar 2007
Mortgage Originator
111 west Monroe St, Chicago, IL 60603
Pre-qualified applicants, pricing, verification, and document review. Thoroughly explained to the client how we were going to navigate the mortgage process together.Utilized coaching session...
Apr 2005 — Aug 2006
Senior Personal Banker, Personal Banker
Hinsdale, IL
Nov 2001 — Dec 2005
Senior Retail Banker
111 west Monroe St, Chicago, IL 60603
Responsibilities were to cultivate new accounts though the cross-selling of bank products and consumer loans (auto, home equity, credit cards). Exceeded expectations on goals set for referri...
Sep 2001 — Apr 2005
Assistant Branch Manager
Played an instrumental part in St. Paul Federal’s first ever introduction to the in-store banking market. Played a key leadership role in managing a very successful team. This is where I lea...
Jun 1986 — Jun 1994
Assistant Branch Manager
Responsibilities included; ensuring KYC policies were applied to all new accounts. Ensuring all new account documentation was completed accurately and in a timely manner. responsible for all...
Jun 1985 — Jun 1995
Teller Manager/ Branch Operations Manager, Teller
Glendale Heights, IL
Sep 1981 — Nov 1991
Education
2010 — 2012
Occupations
Sales Specialist
Client Service Officer
Accountant
Finance and Accounting Specialist
Counselor
Customer Service
Accounting Bookkeeper
Bookkeeper
Advisor
Skills
Loan Servicing
Home Equity Lines of Credit
Credit Analysis
Banking
Credit Risk
Consumer Lending
Finance
Customer Service
Small Business Lending
Outside Sales
Financial Services
Risk Management
Anti Money Laundering
Due Diligence
Bank Secrecy Act
Mortgage Lending
Data Analysis
Research
Management
Financial Risk
Kyc
Loans
Credit
Training
Microsoft Office
Commercial Banking
FAQs about Dana Filippello
What's the main profession of Dana Filippello?
Dana Filippello is a Sanctions Compliance Analyst.
What are the profession of Dana?
These person's professions are Sales Specialist and Client Service Officer
Where does Dana Filippello currently live?
Saint Charles, Illinois is the place where Dana Filippello lives
What is Dana Filippello's email?
The professional's email is fl**@yahoo.com and da**@northerntrust.com.
How many companies did Dana Filippello work at?
Dana Filippello worked at 24 jobs.
Where has Dana Filippello studied?
Dana studied at the College of Dupage from 2010 to 2012.
What are the certifications of Dana Filippello?
This expert received the following certifications: Acams and Cams.
Are there any special industries Dana Filippello is connected to?
This person works in Financial Services industry.