Christine Poulin Email & Phone Number

Christine Poulin Email & Phone Number

Senior BSA and AML Investigator @ BMO

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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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