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
- Senior Financial Crime Risk Analyst (QC and AML) @ (April 2026 - Present)
- Senior AML Business Analyst and QC Consultant @ (September 2024 - March 2026)
- Global Financial Crimes Investigator and AML Investigator and Quality Assurance Consultant V @ (November 2023 - September 2024)
- AML Investigator @ (October 2016 - August 2023)
- SAR Analyst and Team Lead @ (October 2015 - October 2016)
- Senior SAR Associate and Analyst @ (August 2014 - October 2015)
- SAR Associate and Analyst @ (December 2013 - August 2014)
Jeremiah Willis Education
- Columbus State Community College
Jeremiah Willis Skills
- Analysis
- Analytical Skills
- Anti Money Laundering
- Auditing
- Banking
- Business Analysis
- Business Process Improvement
- Communication
- Compliance Management
- Credit
- Critical Thinking
- Customer Experience
- Customer Service
- Customer Service Management
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Reporting
- Financial Risk
- Financial Services
- Fraud Detection
- Fraud Prevention
- Interpersonal Skills
- Investigation
- Leadership
- Management
- Marketing
- Microsoft Excel
- Microsoft Office
- Organization Skills
- Presentations
- Problem Solving
- Process Improvement
- Project Management
- Public Speaking
- Quality Assurance
- Quality Auditing
- Quality Control
- Regulatory Compliance
- Research
- Retail Banking
- Risk Assessment
- Risk Management
- Sales
- Social Media
- Strategic Planning
- Strategic Thinking
- Suspicious Activity Reporting
- Team Building
- Team Leadership
- Teamwork
- Technical Writing
- Time Management
- Training
- AML
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 Analysis, Analytical Skills, Anti Money Laundering, Auditing, Banking and more. Jeremiah Willis has 1 mobile phone numbers on RocketReach.
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