Stacy Koon's Location
Cincinnati, OH, US
Stacy Koon's Work
- Principal Regulatory Compliance Analyst @ Worldpay
- Sr. Regulatory Compliance Analyst @ Vantiv
- Financial Crimes Compliance Customer Due Diligence Supervisor @ Fifth Third Bank
- Compliance Analyst-Enhanced Due Diligence @ Fifth Third Bank
- AML Specialist II @ Fifth Third Bank
- Card Fraud Detection Specialist @ Fifth Third Processing Solutions
Stacy Koon's Education
- University of Cincinnati
Bachelor's of Science in Criminal Justice (Criminal Justice)
2005 - 2007 - Northern Kentucky University
Bachelor of Science (B.S.) (Criminal Justice)
2003 - 2005
Stacy Koon's Skills
- Compliance
- Suspicious Activity
- Banking
- Financial Transaction Reviewing
- Analysis
- Risk Management
- Bank Secrecy Act
- Regulatory Compliance
- Federal %26 State Regulations
- KYC
Stacy Koon's Summary
Stacy Koon, based in Cincinnati, OH, US, is currently a Principal Regulatory Compliance Analyst at Worldpay, bringing experience from previous roles at Vantiv and Fifth Third Bank. Stacy Koon holds a 2005 - 2007 Bachelor's of Science in Criminal Justice in Criminal Justice @ University of Cincinnati. With a robust skill set that includes Compliance, Suspicious Activity, Banking, Financial Transaction Reviewing, Analysis and more, Stacy Koon contributes valuable insights to the industry. Stacy Koon has 1 email on RocketReach.
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