Travis Vermeulen Email & Phone Number
Assistant Vice President, Audit Project Manager @ Huntington National Bank
Travis Vermeulen's Location
Michigan, United States
Travis Vermeulen's Work
- Assistant Vice President, Audit Project Manager @ Huntington National Bank
- Assistant Vice President, Senior Auditor @ Flagstar Bank
- BSA and AML Supervisor - Customer Due Diligence (CDD), Bank Officer @ Flagstar Bank
- Senior Investigator, BSA Compliance and Financial Investigations Unit @ Flagstar Bank
- Mortgage Fraud Auditor @ Flagstar Bank
- Financial Service Rep, Assistant Branch Manager @ Flagstar Bank
Travis Vermeulen's Education
- Oakland University
Business Administration and Management
2002 - 2004 - Macomb Community College2000 - 2002
- L'Anse Creuse High School North
High School (Diploma)
1996 - 2000
Travis Vermeulen's Skills
- Banking
- Financial Risk
- Bank Secrecy Act
- Loans
- AML
- Retail Banking
- Anti Money Laundering
- OFAC
- Due Diligence
- Terrorist Financing
Travis Vermeulen's Summary
Travis Vermeulen, based in Michigan, United States, is currently a Assistant Vice President, Audit Project Manager at Huntington National Bank, bringing experience from previous roles at Flagstar Bank. Travis Vermeulen holds a 2002 - 2004 Business Administration and Management @ Oakland University. With a robust skill set that includes Banking, Financial Risk, Bank Secrecy Act, Loans, AML and more, Travis Vermeulen contributes valuable insights to the industry. Travis Vermeulen has 2 emails on RocketReach.
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