Todd Engel Location
Cleveland, OH, US
Todd Engel Work
- 2023 - now Sr Financial Crimes Investigator @ KeyBank
- 2022 - 2023 Quality Control @ KeyBank
- 2020 - 2022 Lead Financial Crimes Investigator @ KeyBank
- 2018 - 2020 Mortgage Underwriter @ NVR, Inc.
- 2018 - 2018 AML Contractor @ Compugain / PNC Financial Intelligence Unit
- 2016 - 2018 Correspondent Agency Underwriter @ JPMorgan Chase & Co.
- 2014 - 2016 AML and BSA Sr. Investigator @ AML RightSource
- 1995 - 2013 Sr. Credit Analyst and SAR Analyst @ Bank of America
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
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 mobile phone numbers on RocketReach.
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