Dan Reiss Email & Phone Number
AVP - Senior Reviewer @ U.S. Bank
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Dan Reiss Location
- Columbus, OH, US
Dan Reiss Work
- AVP - Senior Reviewer @ (March 2025 - Present)
- Anti-Money Laundering Officer @ (January 2022 - Present)
- AML and BSA INVESTIGATOR @ (July 2017 - January 2022)
- Risk Manager @ (August 2016 - July 2017)
- Outside Sales Representative @ (November 2015 - February 2016)
- Package Handler @ FedEx Ground (September 2011 - May 2013)
- Impact Team Member @ (July 2007 - December 2010)
Dan Reiss Education
- The University of Akron
Bachelor of Applied Science (B.A.Sc.) (Business Administration and Management, General)
2014-2015
Dan Reiss Skills
- Anti Money Laundering
- Account Management
- Sar Writing
- Communication
- Quality Assurance
- Microsoft Office
- Risk Analysis
- Microsoft Word
- Risk Management
- Marketing
- Multitasking
- Time Management
- Customer Service
- Financial Analysis
- Transactional Analysis
- Risk Based Audits
- Interpersonal Skills
- Teamwork
- Management
- Financial Crimes Investigations
- Project Management
- Quality Control
- Problem Solving
- Inventory Management
- Organizational Leadership
- Financial Audits
- Internal Audit
Dan Reiss Summary
- Dan Reiss, based in Columbus, OH, US, is currently a AVP - Senior Reviewer at U.S. Bank. Dan Reiss brings experience from previous roles at U.S. Bank, Robert Half Management Resources and Kimball Midwest. Dan Reiss holds a 2014 - 2015 Bachelor of Applied Science (B.A.Sc.) in Business Administration and Management, General @ The University of Akron. With a robust skill set that includes Anti Money Laundering, Account Management, Sar Writing, Communication, Quality Assurance and more. Dan Reiss has 4 emails on RocketReach.
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