Melissa Morelli Email & Phone Number
Community Impact and Inclusion Risk Manager @ U.S. Bank
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Melissa Morelli Location
- Myrtle Beach, SC, US
Melissa Morelli Work
- 2023 -now Community Impact and Inclusion Risk Manager @
- 2015 -now Enteprise Financial Crimes Risk Manager @
- 2017 -2023 Fraud Oversight Manager - Consumer and Business Baning @
- 2015 -2016 EFCC Risk Manager @
- 2013 -2015 Business Controls @
- 2001 -2015 Sr. AML Compliance Manager @
- 2010 -2013 Senior Global Financial Crimes Compliance (GFCC) Manager – Enterprise Training @
- 2009 -2010 Senior Anti-Money Laundering Compliance Manager –Strategy and Operations Team @
- 2007 -2009 Senior Anti-Money Laundering Manager – Investigations Operations Manager @
- 2007 -2007 Anti-Money Laundering Manager – Special Investigations Team Leader @
- 2006 -2007 Anti-Money Laundering Special Investigations Group – Investigator @
- 2003 -2006 Global Anti-Money Laundering Operations and Compliance Policy and Communications – Senior Compliance @
Melissa Morelli Education
- University of North Carolina at Charlotte
Bachelor of Science in Criminal Justice (Criminal Justice and Corrections)
1988-1990 - East Carolina University
Melissa Morelli Skills
- Financial Risk
- Anti Money Laundering
- Management
- Risk Management
- Banking
- Financial Services
- Quality Assurance
- Quality Control
- Presentation Skills
- Training
- Employee Training
- Workshop Facilitation
- Investigation
- Regulatory Compliance
- Certified Anti-Money Laundering
- Bank Secrecy Act
- Economic Sanctions
- Operations Management
- Event Planning
- Event Management
- Leadership
- Strategy
- Certified Anti Money Laundering
Melissa Morelli Summary
- Melissa Morelli, based in Myrtle Beach, SC, US, is currently a Community Impact and Inclusion Risk Manager at U.S. Bank. Melissa Morelli brings experience from previous roles at U.S. Bank and Bank of America. Melissa Morelli holds a 1988 - 1990 Bachelor of Science in Criminal Justice in Criminal Justice and Corrections @ University of North Carolina at Charlotte. With a robust skill set that includes Financial Risk, Anti Money Laundering, Management, Risk Management, Banking and more. Melissa Morelli has 4 emails and 1 mobile phone numbers on RocketReach.
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