Todd Engel Email & Phone Number
Sr Financial Crimes Investigator @ KeyBank
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Todd Engel Location
- Cleveland, OH, US
Todd Engel Work
- 2023 -now Sr Financial Crimes Investigator @
- 2022 -2023 Quality Control @
- 2020 -2022 Lead Financial Crimes Investigator @
- 2018 -2020 Mortgage Underwriter @
- 2018 -2018 AML Contractor @ Compugain / PNC Financial Intelligence Unit
- 2016 -2018 Correspondent Agency Underwriter @
- 2014 -2016 AML and BSA Sr. Investigator @
- 1995 -2013 Sr. Credit Analyst and SAR Analyst @
Todd Engel Education
- Lake Erie College
Bachelor of Science (BSc) (Business Administration and Management, General)
1992-1993 - Kent State University
(Business Administration and Management, General)
1988-1991
Todd Engel Skills
- Cross Selling
- Credit Analysis
- Banking
- Mortgage Lending
- Credit Risk
- Credit
- Lines Of Credit
- Consumer Lending
- Anti Money Laundering
- Credit Cards
- Small Business Lending
- Loans
- Operational Risk
- Commercial Lending
- Commercial Banking
- AML
- Residential Mortgages
Todd Engel Summary
- Todd Engel, based in Cleveland, OH, US, is currently a Sr Financial Crimes Investigator at KeyBank. Todd Engel brings experience from previous roles at KeyBank, NVR, Inc. and Compugain / PNC Financial Intelligence Unit. Todd Engel holds a 1992 - 1993 Bachelor of Science (BSc) in Business Administration and Management, General @ Lake Erie College. With a robust skill set that includes Cross Selling, Credit Analysis, Banking, Mortgage Lending, Credit Risk and more. Todd Engel has 1 emails and 2 mobile phone numbers on RocketReach.
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