Ellen Gilbert Email & Phone Number
Senior AML Analyst (Independent Contractor) @ Credere Group (now Eliassen Group)
Ellen Gilbert's Location
Denver, CO, US
Ellen Gilbert's Work
- Senior AML Analyst (Independent Contractor) @ Credere Group (now Eliassen Group)
- AML Analyst @ Promontory Risk Review, LLC
- AML and KYC Analyst ((ndependent Contractor) @ Robert Half Legal
- Compliance Analyst @ Jackson
- Compliance Manager @ Great-West Investments
- Designated AML Officer @ Great-West Investments
- Compliance and Research Manager @ Insurance Technologies is Now Hexure
- Chief Compliance Officer @ SS&C Technologies
- Compliance Analyst @ ING Security Life of Denver
Ellen Gilbert's Education
- University of Phoenix
B.S. Business Management
2001 - 2009 - University of Colorado at Denver
Paralegal
1989 - 1990
Ellen Gilbert's Skills
- Training
- Policy
- FINRA
- Series 6
- Financial Risk
- Access
- Securities
- Corporate Law
- Investments
- Securities Exchange Act of 1934
Ellen Gilbert's Summary
Ellen Gilbert, based in Denver, CO, US, is currently a Senior AML Analyst (Independent Contractor) at Credere Group, bringing experience from previous roles at Promontory Risk Review, LLC, Robert Half Legal, Jackson and Great-West Financial. Ellen Gilbert holds a 2001 - 2009 B.S. Business Management @ University of Phoenix. With a robust skill set that includes Training, Policy, FINRA, Series 6, Financial Risk and more, Ellen Gilbert contributes valuable insights to the industry. Ellen Gilbert has 2 emails on RocketReach.
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Top Credere Group (now Eliassen Group) Employees
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3
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ViewMichelle Gordon
Consultant - Senior Project Manager at Credere Group (now Eliassen Group)
St. Louis, Missouri, United States21 -
35+
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Carol Maddock
Sr. Management Consultant and Sr. Project Manager at Credere Group (now Eliassen Group)
Saint Louis, Missouri, United States5 -
35+
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11
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Eric Jacoba
Independent Consultant at Credere Group (now Eliassen Group)
Lone Tree, Colorado, United States5+5+ -
11
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Kimberly Hardy
Accounting Consultant at Credere Group (now Eliassen Group)
Texas, United States31 -
ViewPeter Read
Aml Consultant at Credere Group (now Eliassen Group)
Denver, Colorado, United States11 -
View
Patty Fredericks
Financial Crimes Unit Investigator II and AML-SAR at Credere Group (now Eliassen Group)
Louisville, Colorado, United States24 -
ViewLynette Fugett
Senior Accountant at Credere Group (now Eliassen Group)
Broomfield, Colorado, United States22 -
1
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