Geoff R.
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Florida State University
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FlashIntel GPT
Tell me more about Geoff R.?
FlashIntel GPTGeoff Raagas is a consummate professional with over 18 years of banking experience and 5 years of AML, Fraud, and Compliance Controls Testing experience. He has a passion for preventing illicit behavior related to financial crimes and is dedicated to further developing his skills while assisting his peers' maturity. Geoff believes that results are more important than personal titles. He has worked at reputable institutions such as USAA, Deutsche Bank, EY, and GE Financial Services. Geoff's expertise lies in leadership, budgets, banking, financial analysis, and financial statement analysis. He is currently based in the United States.
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About
A consummate professional offering over 18 years of banking experience and 5 years of AML, Fraud, and Compliance Controls Testing experience. Over the last 5 years in the Financial Crimes Industry he has developed a passion in preventing illicit behavior related to Financial Crimes. Geoff strives in further developing his skills while also assisting in the growth of his peers’ maturity as well. Geoff believes that results are more important than personal titles.
Work Experience
Investor
Aml Kyc | Quality Assurance Advisor
Financial Services
Geoff R.'s Professional Milestones
- Management (2003-05-01~2008-07-01): Implemented strategic programs to streamline processes and increase efficiency in the organization.
- Anti Financial Crime Anti-Money Laundering Testing (2018-06-01~): Implemented evidence-based strategies to ensure adherence to anti-money laundering protocols and ensure compliance with regulatory requirements.
Education
Economics,
Social Sciences,
Sociology,
Bachelors,
Bachelor Of Science,
Social Sciences With Emphasis In Economics
Skill
Leadership
Budgets
Banking
Financial Analysis
Financial Statement Analysis
Microsoft Office
Business Planning
Financial Modeling
Microsoft Word
Analysis
Sales
Finance
Process Improvement
Management
Team Building
Certification
Colleagues
Rob Bennett
product owner lead at usaa federal savings bank
Lauren Hernandez
Product Owner
Ericka Fonseca, MOL
Senior Business Process Owner
Majid Qureshi
Product Manager | Certified Scrum Product Owner | Digital Channels | Digital Product Management
Lamont J. Sharp, CPM, POPM, CARM
Product Owner
Other Named Geoff R.
Frequently asked questions
We found 6 Geoff R.'s email addresses
We found 2 Geoff R.'s phone numbers
Geoff R.'s social media include: Linkedin,
Geoff R. works for USAA
Geoff R.'s role in USAA is Investor
Geoff R. works in the industry of Financial Services
Geoff R.'s colleagues are Rob Bennett,Lauren Hernandez,Ericka Fonseca, MOL
Geoff R.'s latest job experience is Investor at USAA
Geoff R.'s latest education in Florida State University
