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
AML
Anti Money Laundering
Asset
Asset Protection
Bank Secrecy Act
Banking
Certified Anti-Money Laundering
Certified Fraud Examiner
Corporate Security
Financial Risk
Financial Services
Fraud Investigations
Internal Investigations
Interviews
Investigation
Loss Prevention
Private Investigations
Risk Assessment
Risk Management
Certified Anti Money
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 AML, Anti Money Laundering, Asset, Asset Protection, Bank Secrecy Act and more. Anna Sperling has 1 emails and 1 mobile phone numbers on RocketReach.
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