Loss Prevention Manager @ (September 2006 - January 2010)
Risk Officer @ (January 2005 - September 2006)
Fraud Investigator @ (February 2004 - August 2005)
Anna Sperling Education
Graduate School of Banking at the University of Wisconsin - Madison 2018-2021
University of Michigan - Stephen M. Ross School of Business
Bachelor of Business Administration (BBA) (Concentration in finance and accounting)
Birmingham Seaholm High School
Anna Sperling Skills
Certified Fraud Examiner
Risk Management
Financial Risk
Corporate Security
Internal Investigations
Bank Secrecy Act
Loss Prevention
Banking
AML
Interviews
Private Investigations
Investigation
Asset
Financial Services
Asset Protection
Risk Assessment
Certified Anti-Money Laundering
Anti Money Laundering
Certified Anti Money
Fraud Investigations
Certified Anti Money Laundering
Anna Sperling Summary
Anna Sperling, based in Grand Rapids, MI, US, is currently a Senior Vice President, Risk and Regulatory Services at Independent Bank. Anna Sperling brings experience from previous roles at Target, Independent Bank and LaSalle Bank. Anna Sperling holds a 2018 - 2021 Graduate School of Banking at the University of Wisconsin - Madison. With a robust skill set that includes Certified Fraud Examiner, Risk Management, Financial Risk, Corporate Security, Internal Investigations and more. Anna Sperling has 3 emails and 1 mobile phone numbers on RocketReach.
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