Jeremiah Willis Email & Phone Number
Senior Financial Crime Risk Analyst (QC and AML) @ E-Logic Info Tech Ltd
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Jeremiah Willis Location
- Columbus, OH, US
Jeremiah Willis Work
- 2026 -now Senior Financial Crime Risk Analyst (QC and AML) @
- 2024 -2026 Senior AML Business Analyst and QC Consultant @
- 2023 -2024 Global Financial Crimes Investigator and AML Investigator and Quality Assurance Consultant V @
- 2016 -2023 AML Investigator @
- 2015 -2016 SAR Analyst and Team Lead @
- 2014 -2015 Senior SAR Associate and Analyst @
- 2013 -2014 SAR Associate and Analyst @
Jeremiah Willis Education
- Columbus State Community College
Jeremiah Willis Skills
- Leadership
- Suspicious Activity Reporting
- Banking
- Social Media
- Anti Money Laundering
- Public Speaking
- Sales
- Financial Risk
- Business Analysis
- Finance
- Process Improvement
- Team Leadership
- Strategic Planning
- Financial Services
- AML
- Microsoft Office
- Marketing
- Risk Management
- Microsoft Excel
- Credit
- Customer Service
- Financial Analysis
- Management
- Project Management
- Analytical Skills
- Research
- Retail Banking
- Investigation
- Analysis
Jeremiah Willis Summary
- Jeremiah Willis, based in Columbus, OH, US, is currently a Senior Financial Crime Risk Analyst (QC and AML) at TD. Jeremiah Willis brings experience from previous roles at Forvis Mazars US, TEKsystems and Discover Financial Services. Jeremiah Willis holds a Columbus State Community College. With a robust skill set that includes Leadership, Suspicious Activity Reporting, Banking, Social Media, Anti Money Laundering and more. Jeremiah Willis has 1 mobile phone numbers on RocketReach.
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