Name variants:
Joanna Kokorus
Last updated Apr 29, 2024
Contact Information
Last Update
Jul 5, 2022
Email
jk**@liberty-bank.com, sw**@gmail.com
Location
New York, NY
Company
Workplace
Colleagues
Work History
Senior Financial Investigations Analyst
145 Bank St, Waterbury, CT 06702
Conduct financial investigations to mitigate regulatory, reputational and compliance risk for Webster Bank and affiliates by using judgment and knowledge of the Bank Secrecy Act and Anti-Mo...
Aug 2008 — Jan 2015
Avp, Bsa Operations Manager
245 Long Hill Rd, Middletown, CT 06457
Review and submit CTR and SAR investigations for the BSA Department.
Provide training to retail branch locations, as well as other lines of business (LOBs) on various topics in the BSA/AML...
from Jan 2015
Ach Product Analyst
850 Main St, Bridgeport, CT 06604
Set up commercial/small business customers on eTreasury+ (a WebCash Manager-based system)
Set up business customers with other Cash Management Services, including domestic and internationa...
Apr 2007 — Aug 2008
Senior Compliance Representative
850 Main St, Bridgeport, CT 06604
Aggregated Currency Transaction Reports (CTRs) to be sent via the CRC system to the IRS on a biweekly basis.
Completed all biennial exemption processes on all Currency Transaction Report e...
Mar 2006 — Apr 2007
Professional Teller
100 north Tryon St, Charlotte, NC 28202
Fostered excellent customer service skills, as well as nurtured open teller-client relations.
Jul 2005 — Dec 2005
Education
2009 — 2011
2005 — 2007
2001 — 2005
upto
Occupations
Executive
Operations Manager
Director of Operations
Analyst
Crewman
Managers
Doctor
Certified Respiratory Therapist
Board Member
Analysts
Team Member
Respiratory Therapist
Management Team Executive
Skills
Banking
Aml
Bank Secrecy Act
Financial Risk
Anti Money Laundering
Fraud
Financial Services
Retail Banking
Finance
Operational Risk
Ofac
Management
Risk Management
Usa Patriot Act
Microsoft Excel
Cash Management
Ach
Loans
Payments
FAQs about Joann Kokorus
What is the main profession of Joann Kokorus?
The expert is a Avp, Bsa Operations Manager.
What jobs is Joann Kokorus a professional at?
The expert is a professional Executive and Operations Manager jobs.
Where does Joann Kokorus live?
New York, New York is the place where Joann Kokorus lives
Does the professional have the email address?
jk**@liberty-bank.com and sw**@gmail.com is Joann Kokorus's email address.
Where did Joann Kokorus work?
This person worked at Webster Bank, Liberty Bank - Ct.
Where has Joann Kokorus studied?
Joann studied at the Albertus Magnus College from 2009 to 2011.
Are there any certifications Joann Kokorus has?
The expert received the following certifications: Certified Anti-Money Laundering Specialist and Acams.
What languages does Joann Kokorus speak?
Joann Kokorus speaks Polish.