Anti-Money Laundering And Fraud Specialist@ Mann Mortgage NMLS # 2550
Missoula, Montana, United States
Valerie Sullivan, BSACS
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FlashIntel GPTValerie Sullivan, BSACS, is an experienced financial industry compliance, internal audit, and AML professional with 13.2 years of work experience. She is a BSACS Certified professional with strong investigative and analytical skills, as well as excellent written and verbal communication skills. Valerie has worked in various roles, including as an Aml and Fraud Specialist at Mann Mortgage NMLS # 2550 and a Bsa Specialist at San Diego County Credit Union. She also has experience as an Advisory Compliance Analyst at Cetera Financial Group and as a Senior Associate at KPMG US. Valerie is proficient in Microsoft Word, Excel, and PowerPoint, and has intermediate level proficiency in Spanish.
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About
Experienced financial industry compliance, internal audit, and AML professional who enjoys positions of responsibility and leadership. Has exceptional communication, project management, organization, teamwork, and leadership skills. Is efficient with problem-solving, pays close attention to detail, and maintains a diligent work ethic. Skills: ● BSACS Certified ● Strong investigative and analytical skills. ● Excellent written and verbal communication skills; including grammatical, spelling, and editing skills. ● Excellent data analysis and reporting skills. ● Strong project management skills with experience working under aggressive deadlines. ● Strong computer skills in Microsoft Word, Excel, and PowerPoint. ● Intermediate level proficiency in Spanish.
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Anti-Money Laundering And Fraud Specialist
Financial Services
Valerie Sullivan, BSACS's Professional Milestones
- Bsa Specialist (2018-06-01~2020-04-01): Implementing advanced SAP solutions to optimize processes and improve overall efficiency.
- Anti-Money Laundering And Fraud Specialist (2021-02-01~): Spearheaded successful financial transactions and fraudulent policies through targeted strategies and expertise.
Certification
Colleagues
Chris Laughlin
chief capital markets officer at mann mortgage llc
Caleb Wilson, CFO
Chief Financial Officer
Tara Tucker, PHR
Director Of Human Resources
Jay Mann
sales and marketing director at mann mortgage llc [nmls 2550]
Jason Pritchett
President | Principal Partner
Other Named Valerie Sullivan, BSACS
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Valerie Sullivan, BSACS works for Mann Mortgage NMLS # 2550
Valerie Sullivan, BSACS's role in Mann Mortgage NMLS # 2550 is Anti-Money Laundering And Fraud Specialist
Valerie Sullivan, BSACS works in the industry of Financial Services
Valerie Sullivan, BSACS's colleagues are Chris Laughlin,Caleb Wilson, CFO,Tara Tucker, PHR
Valerie Sullivan, BSACS's latest job experience is Anti-Money Laundering And Fraud Specialist at Mann Mortgage NMLS # 2550
