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Suzanne Shaffer Location
Concord, NC, US
Suzanne Shaffer Work
Business Risk and Control Associate @ (October 2012 - Present)
Financial Crimes Consultant @ (March 2011 - October 2012)
Operational Risk Consultant @ (January 2006 - January 2010)
Client Management Associate @ (January 2004 - January 2006)
Service Banker @ (January 2000 - January 2004)
Suzanne Shaffer Education
Kent State University
General Studies
Suzanne Shaffer Skills
AML
Banking
Basel II
Financial Risk
Microsoft Excel
Operational Risk
Operational Risk Management
Relationship Management
Retail Banking
Risk Management
Suzanne Shaffer Summary
Suzanne Shaffer, based in Concord, NC, US, is currently a Business Risk and Control Associate at Wells Fargo. Suzanne Shaffer brings experience from previous roles at Wells Fargo and Wachovia, A Wells Fargo Company. Suzanne Shaffer holds a General Studies @ Kent State University. With a robust skill set that includes AML, Banking, Basel II, Financial Risk, Microsoft Excel and more. Suzanne Shaffer has 2 emails and 1 mobile phone numbers on RocketReach.
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