AJ Baker Email & Phone Number
US AML TDI Senior Manager - Transaction Monitoring Systems @ CIBC U.S.
5 free lookup(s).
AJ Baker Location
- Chicago, IL, US
AJ Baker Work
- 2024 - now US AML TDI Senior Manager - Transaction Monitoring Systems @
- 2022 - 2024 US AML TDI Manager - Transaction Monitoring Systems @
- 2021 - 2022 Data Analyst - BSA Model Development @
- 2018 - 2021 Bank Secrecy Act Model Analyst @
- 2011 - 2020 Youth Sports Coordinator and Concession Assistant Manager @
- 2017 - 2018 Lead Bank Secrecy Act Model Analyst Intern @
- 2015 - 2017 Lead Bank Secrecy Act Intern @
- 2016 - 2016 Financial Analyst Intern @
AJ Baker Education
- Marquette University
Bachelor’s Degree
2014 - 2018
AJ Baker Skills
- Data Analysis
- SQL
- Macros
- MS Excel Pivot Tables
- Computer Maintenance
- Finance
- Analysis
- Financial Reporting
- Reporting & Analysis
- Technical Support
- Analytical Skills
- AML
- Commercial Real Estate
- Financial Analysis
- Risk Management
- Due Diligence
- Financial Modeling
- Real Estate
- Visual Basic
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Salesforce.com
- Windows
- Microsoft PowerPoint
- PowerPoint
- Visual Basic for Applications (VBA)
- Problem Solving
- Teamwork
- Customer Service
- Leadership
- Time Management
- Critical Thinking
- Team Leadership
- Argus Modeling
- High degree of initiative
- Prioritize Workload
- Proformas
- Data Analytics
- Alteryx
- Financial Intelligence
- FIS Prime
- FIS BIC
- Nice Actimize
- Finastra GCoP
- Regular Expressions
- Data Visualization
- Regulatory Compliance
- Python (Programming Language)
- Pandas (Software)
AJ Baker Summary
- AJ Baker, based in Chicago, IL, US, is currently a US AML TDI Senior Manager - Transaction Monitoring Systems at CIBC US. AJ Baker brings experience from previous roles at CIBC US, Wintrust Financial Corporation and Downers Grove Park District. AJ Baker holds a 2014 - 2018 Bachelor’s Degree @ Marquette University. With a robust skill set that includes Data Analysis, SQL, Macros, MS Excel Pivot Tables, Computer Maintenance and more. AJ Baker has 3 emails and 1 mobile phone numbers on RocketReach.
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