Jessica Schaefer Email & Phone Number
Compliance and Bank Secrecy Act and Security Officer @ United Community Bank (MN)
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Jessica Schaefer Location
- Perham, MN, US
Jessica Schaefer Work
- 2014 -now Compliance and Bank Secrecy Act and Security Officer @
- 2013 -2014 Human Resource Officer and Compliance Assistant @
- 2011 -2013 Assistant Human Resource Manager and Compliance Assistant @
- 2009 -2011 Lead Personal Banker @
- 2007 -2009 In-Store Branch Manager @
- 2005 -2007 Loan Assistant @
- 2003 -2005 Teller @
Jessica Schaefer Education
- Rasmussen University
Bachelor of Science - BS (Business Management)
2020-2022 - Graduate School of Banking at the University of Wisconsin - Madison
Diploma (Human Resource Management)
2011-2011 - Rasmussen University
AAS (Accounting - Banking and Finance)
2005-2007
Jessica Schaefer Skills
- Regulatory Compliance
- Compliance
- Banking
- Regulatory Policy
- Employee Training
- Retail Banking
- Customer Service
- Microsoft Office
- Leadership Development
- Human Resources
- Employee Benefits
- Risk Management
- Internal Audit
- Auditing
- Enterprise Risk Management
- Vendor Management
- Bank Secrecy Act
- Certified Anti-Money Laundering
- Compliance Management
- Leadership
- KYC
- Compliance Regulations
- Certified Anti Money Laundering
Jessica Schaefer Summary
- Jessica Schaefer, based in Perham, MN, US, is currently a Compliance and Bank Secrecy Act and Security Officer at United Community Bank (MN). Jessica Schaefer brings experience from previous roles at United Community Bank (MN). Jessica Schaefer holds a 2020 - 2022 Bachelor of Science - BS in Business Management @ Rasmussen University. With a robust skill set that includes Regulatory Compliance, Compliance, Banking, Regulatory Policy, Employee Training and more. Jessica Schaefer has 2 emails and 1 mobile phone numbers on RocketReach.
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