Lead Financial Crimes Investigator @ (September 2024 - Present)
Senior Analyst - Quality Control (QC) @ (June 2023 - September 2024)
Senior Analyst @ (April 2023 - June 2023)
Associate Analyst II @ (September 2022 - April 2023)
Associate Analyst @ (November 2020 - September 2022)
John Petras Education
John Carroll University
Bachelor of Arts (B.A.) (Sociology)
2003-2007
John Petras Skills
Analytical Skills
Anti-Money Laundering
Bank Secrecy Act
Critical Thinking
Customer Service
Data Analysis
Data Entry
Event Planning
Financial Analysis
Leadership
Management
Microsoft Excel
Microsoft Office
Microsoft Word
Outlook
PowerPoint
Public Speaking
Social Media
Social Networking
Teamwork
Time Management
John Petras Summary
John Petras, based in Cleveland, OH, US, is currently a Senior Financial Crimes Investigator-SIU at KeyBank. John Petras brings experience from previous roles at KeyBank and AML RightSource. John Petras holds a 2003 - 2007 Bachelor of Arts (B.A.) in Sociology @ John Carroll University. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Bank Secrecy Act, Critical Thinking, Customer Service and more. John Petras has 3 mobile phone numbers on RocketReach.
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