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Sean Knudson Location
Castle Rock, CO, US
Sean Knudson Work
Director of Fraud and Cards @ (July 2018 - Present)
Senior AML Consultant @ (May 2017 - December 2017)
Senior Director Global AML @ (November 2015 - July 2016)
Director of Product Strategy @ (September 2012 - October 2015)
Senior Consultant @ Venture Pay Group Consulting, LLC (December 2011 - September 2012)
Director Global AML Programs and Product Support @ (November 2003 - May 2012)
Director Global AML Programs - Western Union Business Solutions @ (May 2009 - November 2010)
Senior Manager Global AML Programs and Risk @ (March 2007 - May 2009)
Manager - Agent Compliance Support @ (October 2004 - March 2007)
Supervisor - Monitoring and Analysis @ (January 2004 - October 2004)
Senior Analyst - Research and Reporting @ (August 2003 - January 2004)
Analyst - Research and Reporting @ (February 2003 - August 2003)
Senior Registered Representative @ (January 2000 - August 2001)
Dedicated Services Representative @ (December 1997 - January 2000)
Account Exectutive @ (May 1997 - August 1997)
Customer Service Representative @ (August 1996 - May 1997)
Sean Knudson Education
University of Colorado Denver
MBA (Investment Portfolio Management)
University of Colorado Boulder
BA (Economics)
Sean Knudson Skills
Payments
Mobile Devices
AML
KYC
Risk Management
Banking
Financial Risk
Due Diligence
Financial Services
Transaction Processing
Business Analysis
Analysis
Electronic Payments
Mobile Payments
Credit Cards
Internal Audit
Operational Risk
Management
Bank Secrecy Act
Debit Cards
Auditing
Strategic Partnerships
Payment Systems
FX Options
Equities
Finance
Internal Controls
Program Management
CRM
Training
Mergers & Acquisitions
Business Intelligence
Risk Assessment
Product Management
Anti Money Laundering
Analytical Skills
Customer Relationship Management (CRM)
Regulatory Compliance
Customer Relationship Management Crm
Public Speaking
Process Improvement
Microsoft Office
Microsoft Excel
Financial Analysis
Research
Mergers and Acquisitions
Leadership
Customer Relationship Management
Sean Knudson Summary
Sean Knudson, based in Castle Rock, CO, US, is currently a Director of Fraud and Cards at Canvas Credit Union. Sean Knudson brings experience from previous roles at Experis/Manpower Group, Visa and Venture Pay Group Consulting, LLC. Sean Knudson holds a MBA in Investment Portfolio Management @ University of Colorado Denver. With a robust skill set that includes Payments, Mobile Devices, AML, KYC, Risk Management and more. Sean Knudson has 2 emails and 1 mobile phone numbers on RocketReach.
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