2010 -2011 Financial Intelligence Unit Coordinator @
2008 -2010 Funds Transfer Representative @
2005 -2008 Financial Administrator @
Jeff Wardwell Education
American University
Bachelor Of Science (Business, Information Systems)
2001-2005
Wellesley High School 1997-2001
Jeff Wardwell Skills
Microsoft Excel
Financial Investigation
Credit
Financial Services
Banking
Bank Secrecy Act
Bank Fraud
Customer Service
Risk Assessment
Risk Management
OFAC
Certified Anti-Money Laundering
Microsoft Office
Loans
Budgets
Security
Financial Analysis
Jeff Wardwell Summary
Jeff Wardwell, based in Washington, DC, US, is currently a Manager, Risk Management Programs at Bank-Fund Staff Federal Credit Union. Jeff Wardwell brings experience from previous roles at Bank-Fund Staff Federal Credit Union. Jeff Wardwell holds a 2001 - 2005 Bachelor Of Science in Business, Information Systems @ American University. With a robust skill set that includes Microsoft Excel, Financial Investigation, Credit, Financial Services, Banking and more. Jeff Wardwell has 2 emails and 1 mobile phone numbers on RocketReach.
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