Shawn Plummer Email & Phone Number
FCC AML Specialist QC @ Fiserv
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Shawn Plummer Location
- Montclair, NJ, US
Shawn Plummer Work
- 2023 -now FCC AML Specialist QC @
- 2022 -2024 Anti-Money Laundering Investigator @
- 2021 -2022 AML TM Analyst @
- 2019 -2021 AML Analyst @
- 2018 -2019 KYC Analyst @
- 2017 -2018 BSA and AML Analyst @
- 2016 -2017 Investigative Analyst – E-Discovery Technical Services Compliance @
- 2015 -2015 Investigative Reporting @
- 2014 -2014 Fraud Operations Investigator @
- 2011 -2013 Investigative AML Analyst @
- 2006 -2011 Mortgage Review @ Hanover Funding Mortgage Co
- 2004 -2006 Skip Tracer @
Shawn Plummer Education
- Montclair State University 2002-2004
Shawn Plummer Summary
- Shawn Plummer, based in Montclair, NJ, US, is currently a FCC AML Specialist QC at Fiserv. Shawn Plummer brings experience from previous roles at Barclays, CFSB - Community Federal Savings Bank, BNP Paribas and Mizuho. Shawn Plummer holds a 2002 - 2004 Montclair State University. Shawn Plummer has 4 emails and 2 mobile phone numbers on RocketReach.
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