With work experience over 35 years, this person is now working at Pyramax Bank which is based in 164 as a Compliance Specialist. Tina received his education from 2019 at the National White Collar Crime Center. Tina Konitzer is located in Brookfield, Wisconsin. To contact with Tina, you can look for their phone number or email address or receive exhaustive info by requesting access to Tina Konitzer's further details.
Name variants:
Albertina Konitzer,
Augustina Konitzer,
Celestine Konitzer,
Christine Konitzer,
Clementine Konitzer,
Ernestine Konitzer,
Justina Konitzer,
Martina Konitzer
Last updated Jun 17, 2024
Contact Information
Workplace
Compliance Specialist
Milwaukee, WI
Industry
Banking, Savings Institution Federal Savings Institution, Banks, Financial Advisor, Mortgage Broker
Colleagues
Work History
Compliance Specialist
7001 west Edgerton Ave, Greenfield, WI 53220
Monitor customer activity through FCRM program
Investigate alerts for potential suspicious activity and prepare and submit Suspicious Activity Reports (SARs)
Prepare CTR reports
Process ...
from Jun 2018
Compliance Specialist
180 north La Salle St SUITE 300, Chicago, IL 60601
Conducted internal compliance reviews.
Monitored, investigated fraud alerts to detect any violation of the Bank Secrecy Act or Anti Money Laundering policies.
Completed Suspicious Activit...
Feb 2012 — Jun 2018
Compliance Coordinator
1721 west Canal St, Milwaukee, WI 53233
Managed the Casino’s work flow for Internal Controls (IC) documentation.
Planned, developed, implemented and monitored the Casino’s Title 31 compliance program.
Provided Title 31 training...
Jun 2010 — Feb 2012
Personal Trust Business Relationship Manager and Business Analyst 4, Assistant Vice President
800 Nicollet Mall, Minneapolis, MN 55402
Jun 1999 — Jun 2006
Personal Trust Associate Account Manager
800 Nicollet Mall, Minneapolis, MN 55402
Dec 1995 — Jun 1999
Personal Trust Equity Assistant Iii and Ii
800 Nicollet Mall, Minneapolis, MN 55402
Dec 1990 — Dec 1995
Personal Trust Administrative Assistant
800 Nicollet Mall, Minneapolis, MN 55402
Jan 1982 — Jan 1990
Education
from 2019
2009 — 2011
1999 — 2004
Occupations
Compliance Agent
Doctor
Certified Respiratory Therapist
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Sales Specialist
Supplier
Respiratory Therapist
Financial Compliance Examiner
Auditor
Compliance Manager
Services Professional
Sales Representative
Skills
Training
Leadership
Management
Analysis
Customer Service
Banking
Risk Management
Sales
Software Documentation
Process Improvement
Team Building
Negotiation
Compliance
Budgets
Finance
Credit Analysis
Credit
FAQs about Tina Konitzer
What's the main profession of Tina Konitzer?
The expert is a Compliance Specialist.
What are the profession of This expert?
These person's professions are Compliance Agent
Where does Tina Konitzer live?
Brookfield, Wisconsin is the place where Tina Konitzer lives
Does the professional have the email address?
ti**@gmail.com is The professional's email address.
Where did Tina Konitzer work?
Tina Konitzer worked at Pyramax Bank, Byline Bank.
Where has Tina Konitzer studied?
Tina studied at the National White Collar Crime Center from 2019.
Are there any professional industries, that Tina Konitzer works in?
This professional works in Banking industry.
What are professional skills of Tina Konitzer?
Tina has such skills as Training, Leadership, Management, Analysis, Customer Service, Banking, Risk Management, Sales, Software Documentation, Process Improvement, and Team Building.