John Dunning Email & Phone Number
Enterprise Financial Crimes Director @ US Bancorp
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John Dunning Location
- Charlotte, NC, US
John Dunning Work
- Enterprise Financial Crimes Director @ (August 2015 - Present)
- Director @ (November 2012 - August 2015)
- Director, Senior Vice President @ (November 2007 - November 2012)
- Risk Manager @ Wachovia, A Wells Fargo Company (October 1997 - October 2007)
- Manager @ Norwest (August 1987 - October 1997)
John Dunning Education
- The University of North Carolina at Chapel Hill
BA (Economics)
1983-1987 - University of North Carolina at Chapel Hill
Economics
1983-1987
John Dunning Skills
- AML
- Compliance
- Bank Secrecy Act
- BSA
- OFAC
- Privacy
- Associate Training
- HIPAA
- Cloud Computing
- Enterprise Software
- Project Management
- Banking
- Financial Analysis
- Commercial Banking
- Leadership
- Risk Management
John Dunning Summary
- John Dunning, based in Charlotte, NC, US, is currently a Enterprise Financial Crimes Director at US Bancorp. John Dunning brings experience from previous roles at Citigroup, Bank of America, Wachovia, A Wells Fargo Company and Norwest. John Dunning holds a 1983 - 1987 BA in Economics @ The University of North Carolina at Chapel Hill. With a robust skill set that includes AML, Compliance, Bank Secrecy Act, BSA, OFAC and more. John Dunning has 2 emails and 1 mobile phone numbers on RocketReach.
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