Detection and Investigation Analyst @ (November 2022 - June 2024)
CIP Analyst @ (September 2022 - November 2022)
Financial Crimes Compliance Specialist @ (November 2021 - June 2022)
Loss Prevention Investigator @ (May 2015 - November 2021)
Compliance Analyst III @ (June 2021 - October 2021)
Operations Analyst @ (November 2020 - April 2021)
Investigator @ (August 2019 - November 2020)
AML Analyst @ (July 2018 - September 2018)
Compliance Coordinator @ (April 2018 - July 2018)
OFAC Sanctions Analyst @ (January 2018 - April 2018)
AML Transaction Analyst @ Allsec Financial Services (February 2017 - December 2017)
Compliance Analyst @ (April 2014 - May 2015)
Compliance Analyst @ (August 2013 - April 2014)
Scorer @ (April 2013 - May 2013)
Property Crime Technician @ (January 2013 - February 2013)
Intern @ Child Protective Services (January 2012 - April 2012)
File and Mail Clerk @ (August 2007 - August 2008)
John Cavness Education
The University of Texas at San Antonio
Bachelor of Arts - BA (Criminal Justice)
2008-2012
John Cavness Skills
Background Checks
Banking
Criminal Justice
Emergency Management
Evidence Collection
Finance
Financial Services
Fraud Investigations
Investigation
Law Enforcement
Physical Security
Research
Security
John Cavness Summary
John Cavness, based in Georgetown, TX, US, is currently a Detection and Investigation Associate - TMO Triage at PNC. John Cavness brings experience from previous roles at PNC, ExecuSource, EY and Neiman Marcus Group. John Cavness holds a 2008 - 2012 Bachelor of Arts - BA in Criminal Justice @ The University of Texas at San Antonio. With a robust skill set that includes Background Checks, Banking, Criminal Justice, Emergency Management, Evidence Collection and more. John Cavness has 1 emails and 1 mobile phone numbers on RocketReach.
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