Eric Stoppels Email & Phone Number
BSA Officer and Sanctions Compliance Officer @ DigitalMint
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Eric Stoppels Location
- Detroit, MI, US
Eric Stoppels Work
- 2024 -now BSA Officer and Sanctions Compliance Officer @
- 2021 -2024 Compliance Specialist @
- 2019 -2021 Senior AML and BSA Analyst @
- 2018 -2019 KYC Analyst @
- 2016 -2018 Financial Crimes Analyst @
- 2014 -2016 Anti Money Laundering Analyst @
- 2013 -2013 Intern @
- 2012 -2012 Probation Intern @ Livingston County Court
- 2007 -2012 Assistant Manager @
- 2012 -2012 Police Intern @ Meridian Township Police Department
Eric Stoppels Education
- Michigan State University
Master's degree (Law Enforcement Intelligence Analysis)
2012-2014 - Michigan State University
Bachelor of Arts (B.A.) (Criminal Justice/Law Enforcement Administration)
2010-2012 - Grand Valley State University
(Criminal Justice/Law Enforcement Administration)
2008-2010
Eric Stoppels Skills
- Blockchain Analysis
- Cryptocurrency
- Quality Assurance
- Coaching
- Critical Thinking
- Criminal Justice
- Research
- Data Analysis
- Counterintelligence
- Report Writing
- Proposal Writing
- Technical Writing
- Internet
- Cpr Certified
- Bloodborne Pathogens
- ArcMap
- Policy Analysis
- Time Management
- Interviews
- Anti Money Laundering
- Fraud Investigations
- Fraud Detection
- Risk Management
- Leadership
- Training
- Microsoft PowerPoint
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Fraud Analysis
- KYC
- Teradata SQL
- Actimize
Eric Stoppels Summary
- Eric Stoppels, based in Detroit, MI, US, is currently a BSA Officer and Sanctions Compliance Officer at DigitalMint. Eric Stoppels brings experience from previous roles at DigitalMint, Alliance Data Card Services and Discover Financial Services. Eric Stoppels holds a 2012 - 2014 Master's degree in Law Enforcement Intelligence Analysis @ Michigan State University. With a robust skill set that includes Blockchain Analysis, Cryptocurrency, Quality Assurance, Coaching, Critical Thinking and more. Eric Stoppels has 1 emails and 1 mobile phone numbers on RocketReach.
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Eric Stoppels
BSA Officer and Sanctions Compliance Officer
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