Christine Poulin's Location
Omaha, NE, US
Christine Poulin's Work
- Senior BSA and AML Investigator @ BMO
- OFAC Compliance Investigator II @ PayPal
- Seller Risk Senior SRO ICA Intern @ PayPal
- Seller Risk Operations Agent @ PayPal
- Buyer Risk Operations Agent @ PayPal
- Multi-branch Manager @ ACE Cash Express
- Lead Cashier and Cook @ Jet-Express
- Director @ Lollipop Patch Preschool and Daycare
Christine Poulin's Education
- Metropolitan Community College
Associate's degree (Accounting and Finance)
2011 - 2014 - VJ and Angela Skutt Catholic High School
High School Diploma (General Studies)
2000 - 2003
Christine Poulin's Skills
- Data Entry
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Coaching
- Mentoring
- Risk Operations
- Fraud Detection
- Risk Assessment
Christine Poulin's Summary
Christine Poulin, based in Omaha, NE, US, is currently a Senior BSA and AML Investigator at BMO, bringing experience from previous roles at PayPal. Christine Poulin holds a 2011 - 2014 Associate's degree in Accounting and Finance @ Metropolitan Community College. With a robust skill set that includes Data Entry, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint and more, Christine Poulin contributes valuable insights to the industry. Christine Poulin has 4 emails and 1 mobile phone number on RocketReach.
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