Jerry Elrod
Vice President and BSA Officer at Burling Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
US
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Experience
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Burling Bank
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United States
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Banking
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1 - 100 Employee
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Vice President and BSA Officer
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Sep 2018 - Present
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Capital One
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United States
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Financial Services
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700 & Above Employee
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Sr. AML Investigator Contractor
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Jun 2018 - Sep 2018
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BMO
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Canada
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Financial Services
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700 & Above Employee
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Global Asset Management AML Analyst Contractor
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Feb 2018 - Jun 2018
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BMO
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Canada
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Financial Services
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700 & Above Employee
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RCE Analyst
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Mar 2017 - Nov 2017
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AML Financial Intelligence Manager
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Jul 2013 - Mar 2017
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ABC Bank
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chicago, illinois
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VP of Compliance and BSA Officer
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Jul 2008 - Jul 2013
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Associated Bank
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United States
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Financial Services
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700 & Above Employee
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Vice President of Compliance
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Jul 2007 - Jul 2008
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Fifth Third Bank
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United States
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Financial Services
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700 & Above Employee
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Compliance/ Risk Analyst
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Jun 2005 - Jul 2007
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Education
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George Mason University
MA, International Commerce and Policy -
DePauw University
BA, History
Community
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