David Domek Email & Phone Number
Operations Senior Analyst - KYC and AML Refresh @ Bank of America Business
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David Domek Location
- Chicago, IL, US
David Domek Work
- 2022 -now Operations Senior Analyst - KYC and AML Refresh @
- 2022 -2022 KYC Reviews Supervisor @
- 2017 -2021 Fraud Specialist II and Credit Card @
- 2014 -2017 KYC and AML Associate @
- 2012 -2013 Mortgage Loan Processor @
David Domek Education
- Loyola University Chicago
Masters in Jurisprudence (Compliance and Enterprise Risk Management)
2018-2021 - Keller Graduate School of Management of DeVry University
Masters (Accounting)
2014-2016 - Keller Graduate School of Management of DeVry University
Masters (Accounting and Finance)
2008-2011 - DeVry Institute of Technology
Bachelor's degree (Accounting)
1993-1997 - Roosevelt University
Certificate (Real Estate Paralegal)
1992-1992 - Roosevelt University
Certificate (Litigation Paralegal)
1992-1992 - State of Illinois
Certificate (Police Officer & Evidence Technician)
1989-1991 - John E. Reid & Associates Interrogation
Certificate (Interrogation)
1990-1990 - Loyola University Chicago
R.O.T.C (Military Science and Operational Studies)
1985-1987 - Northeastern Illinois University
Bachelor's degree (Criminal Justice and Corrections)
1984-1987 - Wilbur Wright Junior College
Associate of Arts - AA (General Studies)
1983-1985
David Domek Summary
- David Domek, based in Chicago, IL, US, is currently a Operations Senior Analyst - KYC and AML Refresh at Bank of America Business. David Domek brings experience from previous roles at UBS and JPMorgan Chase & Co.. David Domek holds a 2018 - 2021 Masters in Jurisprudence in Compliance and Enterprise Risk Management @ Loyola University Chicago. David Domek has 1 mobile phone numbers on RocketReach.
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