John Moody Email & Phone Number
Adjunct Lecturer - Master of Arts in Financial Integrity (MAFI) @ Case Western Reserve University
John Moody's Location
Cleveland, OH, US
John Moody's Work
- Adjunct Lecturer - Master of Arts in Financial Integrity (MAFI) @ Case Western Reserve University
- Director and Co-Chair @ ACAMS Northern Ohio Chapter
- AML Program Governance Manager and V.P. @ Huntington National Bank
- Senior Business Analyst @ Alliance Data Card Services
- Compliance and Control Manager, and BSA Officer and VP @ KeyBank
- Sr. Auditor @ Citizens
John Moody's Education
- The University of Akron
BS (Accounting)
John Moody's Skills
- Auditing
- Policy Writing
- Commercial Mortgages
- Banking
- Anti Money Laundering
- Anti Money Laundering Programs
- Business Initiative Assessment
- Enterprise Risk Management
- Financial Risk
- Crcm
John Moody's Summary
John Moody, based in Cleveland, OH, US, is currently a Adjunct Lecturer - Master of Arts in Financial Integrity (MAFI) at Case Western Reserve University School of Law, bringing experience from previous roles at ACAMS Northern Ohio Chapter, Huntington National Bank, Alliance Data card services - Know More Sell More and KeyBank. John Moody holds a BS in Accounting @ The University of Akron. With a robust skill set that includes Auditing, Policy Writing, Commercial Mortgages, Banking, Anti Money Laundering and more, John Moody contributes valuable insights to the industry. John Moody has 2 emails on RocketReach.
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