BSA And Compliance Officer@ Connex Credit Union
Cheshire, Connecticut, United States
Ncco Paul Richard Orlowski
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FlashIntel GPTNcco Paul Richard Orlowski is a highly experienced professional with 38.5 years of work experience in the banking industry. He possesses a wide range of skills including critical thinking, research, writing, and analytical abilities. Based in Chester, Connecticut, Ncco has a strong background in compliance, lending, banking, customer service, and retirement products. He also has leadership experience from his military service and online endeavors. Ncco is seeking a challenging position that allows him to utilize his skills and contribute to an employer's success.
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About
I bring with me an extensive knowledge of compliance, lending, banking, customer service, and retirement products, as well as excellent computer skills and adaptability. Also, I have leadership experience from my military service, prior employment, and my online endeavors. Ideally, I want a challenging position that utilizes my various skills and allows me acquire additional ones, while working for an employer that rewards achievement and seeks a balanced lifestyle for its employees.
Work Experience
BSA And Compliance Officer
Banking
Ncco Paul Richard Orlowski's Professional Milestones
- Mortgage Loan Processor (2009-01-01~2009-04-01): Streamlined loan processing processes, resulting in increased efficiency and savings for the company.
- Financial Analyst (2010-10-01~2012-04-01): Improving financial models to drive informed decision-making and optimize profitability.
Skill
Banking
Critical Thinking
Research
Writing
Analytical Skills
Anti Money Laundering
Auditing
Budgeting
Business Analysis
Credit
Credit Cards
Data Entry
Financial Analysis
Financial Services
Financial Risk
Fraud Investigations
Internal Audit
Internal Controls
Legal Research
Legal Writing
Loans
Mortgage Lending
Mutual Funds
Payments
Project Management
Quality Assurance
Strategy
Risk Management
Vendor Management
Microsoft Excel
Microsoft Office
Microsoft Outlook
Microsoft Word
Windows
Customer Service
Leadership
Management
Multitasking
Problem Solving
Alll
Bsa/aml
Fraud Prevention
Kyc
Oral Communication
Patriot Officer/guardian Officer
Verafin
U.s. Office Of Foreign Assets Control
Consumer Lending
Retail Banking
Certification
Colleagues
Andre Johnson
Founder | Technology Executive | Leader | Advisor | Investor | Coach
Frank Mancini
President | Chief Executive Officer
Michael Nowicky, NCCO
Vice President - Operations
Henry Fernandez
Chief Executive Officer
Amy Moquet
vice president human resources at connex credit union
Other Named Ncco Paul Richard Orlowski
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Ncco Paul Richard Orlowski's social media include: Linkedin,
Ncco Paul Richard Orlowski works for Connex Credit Union
Ncco Paul Richard Orlowski's role in Connex Credit Union is BSA And Compliance Officer
Ncco Paul Richard Orlowski works in the industry of Banking
Ncco Paul Richard Orlowski's colleagues are Andre Johnson,Frank Mancini,Michael Nowicky, NCCO
Ncco Paul Richard Orlowski's latest job experience is BSA And Compliance Officer at Connex Credit Union
