John Leuzzi Email
Senior AML Investigator, CAMS @ Flagstar Bank
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John Leuzzi Location
- Cleveland, OH, US
John Leuzzi Work
- 2014 -now Senior AML Investigator, CAMS @
- 2022 -now Senior BSA and AML Digital Banking Analyst @
- 2018 -now BSA and AML Analyst @
- 2014 -2018 Assistant Branch Manager and Licensed Banker @
- 2004 -2014 Licensed Personal Banker and Branch Manager @
John Leuzzi Education
- Kent State University
Bachelor of Arts (Business Administration)
1998-1999 - Lorain County Community College
Associate of Applied Arts (Business Administration)
1996-1998
John Leuzzi Skills
- Presentations
- Court Cases
- Oral Communication
- USA PATRIOT Act
- Written Communication
- FinCEN
- Counter-Terrorist Financing
- Financial Crimes Investigations
- Subpoenas
- Service-Level Agreements (SLA)
- SAR
- Quality Control
- Problem Solving
- Investigative Research
- Critical Thinking
- Communication
- Attention to Detail
- Acams
- Loans
- Retail Banking
- Consumer Lending
- Banking
- Small Business Lending
- Mortgage Lending
- Lines Of Credit
- Cross Selling
- Loan Origination
- Portfolio Management
- Cash Management
- Branch Banking
- Financial Analysis
- Deposits
- Finance
- Private Banking
- Investments
- Branch Management
- Relationship Management
- Credit Cards
- Wealth Management
- Financial Services
- Home Equity Loans
- Investment Banking
- Home Equity Lines of Credit
- Refinance
- Residential Mortgages
- Internet Banking
- Core Banking
- Life Insurance
- Fixed Annuities
- Wealth Management Services
John Leuzzi Summary
- John Leuzzi, based in Cleveland, OH, US, is currently a Senior AML Investigator, CAMS at Flagstar Bank. John Leuzzi brings experience from previous roles at New York Community Bank (NYCB), Ohio Savings Financial Corp and Citizens Bank. John Leuzzi holds a 1998 - 1999 Bachelor of Arts in Business Administration @ Kent State University. With a robust skill set that includes Presentations, Court Cases, Oral Communication, USA PATRIOT Act, Written Communication and more. John Leuzzi has 3 emails on RocketReach.
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