With work experience over 17 years, this professional is now working at Metro Credit Union-Omaha based in 17 as a Compliance Director. Jakob received his education from 1999 to 2000 at the Loyola University New Orleans. Jakob is a qualified expert, that is proven by qualifications : Crcm and Icb. This person is located in Omaha, Nebraska. To contact directly Jakob, you can look for their phone number or email address or find exhaustive information by requesting access to their additional details on this website.
Name variants:
Jacob Bauman
Last updated May 22, 2024
Contact Information
Last Update
Jul 4, 2022
Email
ja**@metrofcu.org, ja**@yahoo.com
Location
Omaha, NE
Company
Workplace
Colleagues
Work History
Senior Analyst, Commercial Banking Compliance
1620 Dodge St, Omaha, NE 68102
Day-to-day supervisor for 3/4 individuals responsible for BSA/AML/OFAC and regulatory compliance for FNBO's commercial banking division.
Manage risk assessments (regulatory & BSA/AML) for ...
Aug 2011 — Mar 2016
Compliance Analyst
1620 Dodge St, Omaha, NE 68102
Supervised compliance reviews of both deposit and lending regulations with increasing complexity.
Executed and supervise marketing reviews for lending, deposit, business banking, and credi...
Jun 2007 — Aug 2011
Credit Card Acquisitions Policy Analyst
1620 Dodge St, Omaha, NE 68102
Identified risk and performed analysis to support or disprove hypotheses. Developed new account risk reports for initial line assignments, characteristic profiling of responders, approval ra...
Aug 2006 — May 2007
Loan Review Analyst
1620 Dodge St, Omaha, NE 68102
Supervised asset reviews for loan portfolios and FNNI affiliate banks of various types and complexities. Performed comprehensive analysis of financial information and prepared written summar...
Feb 2003 — Aug 2006
Corporate Auditor
Performed detailed analyses of shipping documents and financial reports to determine the existence of overpayments to vendors, fraud, misapplied expenses, and communicated these results of ...
Feb 2001 — Feb 2003
Account Executive
Established and administered Altegra's wholesale loan office in New Orleans.
Developed a $2.25 million/month book of business for Altegra in this new territory by generating home loans fro...
Jun 1998 — Aug 2000
Education
1999 — 2000
1994 — 1998
Occupations
Executive
Director
Senior Analyst
Supervisor
Operations Manager
Analyst
Analysts
Managers
Skills
Banking
Risk Management
Credit
Loans
Finance
Credit Cards
Management
Commercial Banking
Portfolio Management
Auditing
Fraud
Mortgage Lending
Analysis
Aml
Bank Secrecy Act
Financial Risk
Anti Money Laundering
Consumer Lending
Credit Analysis
Credit Risk
Financial Services
Retail Banking
Ofac
Commercial Lending
FAQs about Jakob Bauman
What is the profession of Jakob Bauman?
This professional's job is Compliance Director
What are the main profession of Jakob Bauman?
These person's professions are Executive and Director
Where does Jakob Bauman currently live?
Omaha, Nebraska is the place where Jakob Bauman lives
What is the expert's email?
Jakob Bauman's email is ja**@metrofcu.org and ja**@yahoo.com.
Where did Jakob Bauman work?
Jakob worked at Metro Credit Union-Omaha, First National Bank of Omaha.
Where has Jakob Bauman studied?
Jakob studied at the Loyola University New Orleans from 1999 to 2000.
What are the certifications of Jakob Bauman?
The professional received the following certifications: Crcm and Icb.
Are there any industries Jakob Bauman works in?
Jakob Bauman works in Banking industry.