Levi Young Email & Phone Number
BSA and AML Customer Due Diligence Analyst @ Cross River
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Levi Young Location
- Minneapolis, MN, US
Levi Young Work
- BSA and AML Customer Due Diligence Analyst @ (September 2023 - Present)
- Analyst @ (September 2023 - Present)
- Bsa @ (October 2021 - September 2023)
- BSA Specialist @ (November 2018 - October 2021)
- Dispute Specialist @ (December 2017 - November 2018)
- Relationship Banker @ (October 2015 - December 2017)
- Shoe Sales Associate @ (March 2015 - September 2015)
Levi Young Education
- Anoka-Ramsey Community College
English Literature (British and Commonwealth)
2012-2016
Levi Young Skills
- Anti-Money Laundering
- Banking
- Customer Service
- Sales
- Retail Banking
- Microsoft Word
- Mac
- Customer Satisfaction
- Banking Customer Service
- Bank Secrecy Act
- Deposits
- Teamwork
- Microsoft Excel
- Leadership
- Fraud Investigations
- Dispute Resolution
- Team Building
- Process Improvement
- Cash Handling
- Microsoft Teams
- Risk Management
- Fraud Detection
- Fraud Prevention
- Risk Assessment
- Fraud Analysis
- Fraud Claims
- German
- Risk Analysis
Levi Young Summary
- Levi Young, based in Minneapolis, MN, US, is currently a BSA and AML Customer Due Diligence Analyst at Cross River. Levi Young brings experience from previous roles at Cross River, Huntington National Bank and TCF Bank. Levi Young holds a 2012 - 2016 English Literature (British and Commonwealth) @ Anoka-Ramsey Community College. With a robust skill set that includes Anti-Money Laundering, Banking, Customer Service, Sales, Retail Banking and more. Levi Young has 2 emails and 1 mobile phone numbers on RocketReach.
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