Sarah Weise's Location
Saint Paul, MN, US
Sarah Weise's Work
- Board Member @ ACAMS
- Enterprise Financial Crimes Compliance - Enhanced Due Diligence Senior Analyst @ U.S. Bank
- RCA Specialist - Financial Crimes Control - AML @ U.S. Bank
- Account Processor - Deposit Fraud @ U.S. Bank
- Senior Teller @ U.S. Bank
- Universal Banker @ U.S. Bank
- Women's Advocate Intern @ Safe Haven Shelter and Resource Center
Sarah Weise's Education
- University of Minnesota Duluth
Bachelor of Arts (BA) (Criminology and Psychology)
- Argosy University
Master of Arts (MA) (Forensic Psychology - Concentration in Homeland Security)
Sarah Weise's Skills
- Fraud
- Finance
- Banking
- Financial Risk
- Retail Banking
- Criminology
- Anti Money Laundering
- Credit
- Forensic Psychology
- Criminal Justice
Sarah Weise's Summary
Sarah Weise, based in Saint Paul, MN, US, is currently a Board Member at ACAMS Greater Twin Cities Chapter, bringing experience from previous roles at U.S. Bank. Sarah Weise holds a Bachelor of Arts (BA) in Criminology and Psychology @ University of Minnesota Duluth. With a robust skill set that includes Fraud, Finance, Banking, Financial Risk, Retail Banking and more, Sarah Weise contributes valuable insights to the industry. Sarah Weise has 2 emails on RocketReach.
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