Barbara Jones Kohlman
BSA/AML Analyst at Sterling Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Houston, Texas, United States, US
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
Sterling Bank
-
Banking
-
700 & Above Employee
-
BSA/AML Analyst
-
Mar 2002 - Present
-
-
-
JPMorgan Chase & Co.
-
United States
-
Financial Services
-
700 & Above Employee
-
Teller Manager - Retail Banking Officer
-
Nov 1997 - Mar 2002
Ensured customer sarisfaction Ensure branch adhere to all audit control and security regulation Successfully intervened in numerous fraud attempts in prevention of losses to bank Ensured customer sarisfaction Ensure branch adhere to all audit control and security regulation Successfully intervened in numerous fraud attempts in prevention of losses to bank
-
-
Education
-
John H Reagan High School
Graduated
Community
You need to have a working account to view this content.
Click here to join now