Jonathan Hoglund Email & Phone Number
AVP and Senior Business Analyst @ Huntington National Bank
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Jonathan Hoglund Location
- Minneapolis, MN, US
Jonathan Hoglund Work
- 2021 -now AVP and Senior Business Analyst @
- 2018 -2021 AVP and Senior Fraud Business Analyst @
- 2018 -2018 AVP and Operational Risk Analyst @
- 2005 -2018 AVP and Manager, Financial Crimes Control Services @
- 1999 -2004 Personal Banker @ American Bank of St Paul
Jonathan Hoglund Education
- Metro State University
Bachelor of Science; B.S (Accounting)
2005-2007 - Roseville Area HS
High School Diploma; H.S
Jonathan Hoglund Skills
- Financial Crimes Investigator
- Law Enforcement Liaison
- Banking
- Loss Prevention
- Risk Management
- Risk
- Financial Risk
- AML
- Retail Banking
- Bank Secrecy Act
- Management
- Law Enforcement Operations
- Certified Fraud Examiner
- Credit Cards
- Policy
- Loans
- Operational Risk
- Commercial Banking
- Payments
- Operational Risk Management
- Consumer Lending
- Commercial Lending
- OFAC
- KYC
- USA PATRIOT Act
- Fraud Detection
- Accounting
- Quality Assurance
- Strategic Planning
- Compliance
- Credit
- Customer Service
- Reporting
- Anti Money Laundering
- U.S. Office Of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Jonathan Hoglund Summary
- Jonathan Hoglund, based in Minneapolis, MN, US, is currently a AVP and Senior Business Analyst at Huntington National Bank. Jonathan Hoglund brings experience from previous roles at TCF Bank and American Bank of St Paul. Jonathan Hoglund holds a 2005 - 2007 Bachelor of Science; B.S in Accounting @ Metro State University. With a robust skill set that includes Financial Crimes Investigator, Law Enforcement Liaison, Banking, Loss Prevention, Risk Management and more. Jonathan Hoglund has 4 emails and 2 mobile phone numbers on RocketReach.
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