Zach Brooks's Location
Westerville, OH, US
Zach Brooks's Work
- Senior Manager FIU Investigations @ Discover Financial Services
- Senior Manager AML and Sanctions Advisory @ Discover Financial Services
- Supervisor AML Investigation @ Discover Financial Services
- Supervisor KYC @ Discover Financial Services
- KYC Quality Control Manager and Associate @ JPMorgan Chase & Co.
- KYC and AML Quality Assurance Analyst II @ JPMorgan Chase & Co.
- Business Analyst II and Associate @ JPMorgan Chase & Co.
- Functional Coordinator Wire Transfer Department @ Huntington National Bank
- Assistant Branch Manager @ Huntington National Bank
- Lead Member Service Representative @ KEMBA Financial Credit Union
Zach Brooks's Education
- Miami University
Bachelor of Arts (B.A.) (HISTORY)
1997 - 2003
Zach Brooks's Skills
- Consumer Lending
- Auditing
- Credit Analysis
- Deposits
- Risk Management
- Commercial Banking
- Banking
- Credit
- Customer Service
- OFAC
Zach Brooks's Summary
Zach Brooks, based in Westerville, OH, US, is currently a Senior Manager FIU Investigations at Discover Financial Services, bringing experience from previous roles at Discover Financial Services and JPMorgan Chase & Co.. Zach Brooks holds a 1997 - 2003 Bachelor of Arts (B.A.) in HISTORY @ Miami University. With a robust skill set that includes Consumer Lending, Auditing, Credit Analysis, Deposits, Risk Management and more, Zach Brooks contributes valuable insights to the industry. Zach Brooks has 2 emails on RocketReach.
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