Sean Kiousis Email & Phone Number
Anti-Money Laundering Consultant @ The Dominion Advisory Group
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Sean Kiousis Location
- Medina, OH, US
Sean Kiousis Work
- Anti-Money Laundering Consultant @ (August 2018 - Present)
- AML Investigations Senior Associate-Officer @ (July 2013 - August 2018)
- Compliance Officer and Team Lead @ (May 2013 - July 2013)
- Senior BSA and AML Investigative Analyst @ Ohio Savings Bank, a Division of New York Community Bank (August 2011 - May 2013)
- BSA Investigator @ Ohio Savings/ AmTrust Bank, a Division of New York Community Bank (June 2007 - August 2011)
- Anti-Money Laundering Analyst (AML) @ (May 2006 - June 2007)
- Private Investigator @ Facticon Inc (July 2003 - May 2006)
- Field Investigator @ Corporate Investigative Services (June 1998 - May 2003)
Sean Kiousis Education
- The University of Findlay
Bachelor of Arts (B.A.) (Criminal Justice and Communications)
1992-1997 - University of Findlay
B.A. Criminal Justice (Criminal Justice)
1992-1997 - Medina Sr. High School
(College Prep)
1988-1992
Sean Kiousis Skills
- Leadership
- Microsoft Word
- Microsoft PowerPoint
- Banking Law
- Microsoft Office
- Data Analysis
- Analytical Skills
- Compliance Management
- Forensic Accounting
- Customer Experience
- Compliance Regulations
- Regulatory Compliance
- Quality Assurance
- Auditing
- Internal Audits
- Fraud Prevention
- Communication
- Fraud Investigations
- Anti-Money Laundering
- Sanctions
- CDD
- EDD
- Public Policy
- AML
- USA PATRIOT Act
- Private Investigations
- OFAC
- CAMS
- Banking
- Investigation
- Due Diligence
- Financial Risk
- Enforcement
- Bank Secrecy Act
- KYC
- Retail Banking
- Enterprise Risk Management
- Regulations
- Certified Fraud Examiner
- CIP
- Policy
- Fraud Detection
- Operational Risk Management
- Anti Money Laundering
- Law Enforcement
- Risk Management
- Training
- Background Checks
- Surveillance
- Investigations
- Sales
- Business Analysis
- Savings
- Coaching
Sean Kiousis Summary
- Sean Kiousis, based in Medina, OH, US, is currently a Anti-Money Laundering Consultant at The Dominion Advisory Group. Sean Kiousis brings experience from previous roles at PNC, AML RightSource, a Gabriel Partners Company, Ohio Savings Bank, a Division of New York Community Bank and Ohio Savings/ AmTrust Bank, a Division of New York Community Bank. Sean Kiousis holds a 1992 - 1997 Bachelor of Arts (B.A.) in Criminal Justice and Communications @ The University of Findlay. With a robust skill set that includes Leadership, Microsoft Word, Microsoft PowerPoint, Banking Law, Microsoft Office and more. Sean Kiousis has 3 emails and 1 mobile phone numbers on RocketReach.
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