We found the following information about Jerry Elrod at Burling Bank, where this person has worked as a Vice President and Bsa Officer since 2018. Jerry's total work experience is over 12 years, during which time this expert had at least eight jobs at different companies to develop skills. Jerry studied at the George Mason University from 2002 to 2005. Currently, Jerry Elrod is located in Green Oaks, Illinois. You can contact with Jerry by looking for phone number or email or get exhaustive info by requesting access to Jerry Elrod's further details from us.
Name variants:
Gerald Elrod,
Jared Elrod,
Jarvis Elrod,
Jeremy Elrod,
Jerold Elrod,
Jerome Elrod,
Geraldine Elrod
Last updated May 24, 2024
Contact Information
Last Update
Jul 4, 2022
Email
je**@hotmail.com, je**@blackplanet.com
Location
Green Oaks, IL
Company
Workplace
Vice President and Bsa Officer
Chicago, IL
Industry
Banking, State Commercial Bank, Commercial Banking, Banks, State Commercial Banks
Colleagues
Work History
Senior Aml Investigator Contractor
1680 Capital One Dr, Mclean, VA 22102
Analyzed ingested Subpoena alerts to determine AML risk to the Bank. Document analysis in Actimize. Refer alerts to cases when necessary. Maintained high quality standards, while being produ...
Jun 2018 — Sep 2018
Vice President of Compliance
433 Main St, Green Bay, WI 54301
Scope, Execute, Report, Present findings and Follow-up on regulatory compliance audits.
Jul 2007 — Jul 2008
Compliance and Risk Analyst
38 Fountain Square Plz, Cincinnati, OH 45201
Jun 2005 — Jul 2007
Education
2002 — 2005
1995 — 1999
Occupations
Executive
Vice President
Investigator
Contractor
Chief Executive
Independent Business Owners
Skills
Compliance
Bank Secrecy Act
Banking
Risk Management
Ofac
Process Improvement
Risk Assessment
Aml
Internal Audit
Financial Risk
Operational Risk
Operational Risk Management
Anti Money Laundering
Financial Regulation
Financial Institutions
Payments
Sanction
Due Diligence
Management
Kyc
Cdd
Red Flags
Ctr
Financial Intelligence
Fincen
Suspicious Activity Reporting
Reg E
Reg Z
Tila
Ecoa
Hmda
Community Reinvestment Act
Respa
Fcra
Norkom
Rdc
Actimize
Fiserv
Laser Pro
Community Banking
Financial Services