Edyta Marta Mieczkowska is a high-skilled expert, that works in Fifth Third Bank main office of which is in 1323. on the position of Officer, Financial Crimes Compliance from 2019. This person has earned professional experience in more than nine positions at different companies. Edyta Marta Mieczkowska went to the University of Warsaw and received education. This professional has the following qualifications: Cams - Certified Anti-Money Laudering Specialist, Cfe - Certified Fraud Examiner (Expected July 2014), and Cfe - Certified Fraud Examiner. Morton Grove, Illinois is the area, where this expert was lastly known to live. Edyta's e-mail and phone can be accessed through Connexy by request.
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Edyta Mieczkowska
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Make recommendationContact Information
Last Update
Jul 12, 2022
Email
em**@mbfinancial.com
Location
Morton Grove, IL
Company
Workplace
Officer, Financial Crimes Compliance
Indianapolis, IN
Industry
National Commercial Bank, National Commercial Banks, Nsk
Colleagues
Work History
Officer, Financial Crimes Compliance
38 Fountain Square Plz, Cincinnati, OH 45201
Area of expertise: The Highest Risk Commercial Clients
from Apr 2019
Financial Crimes Risk Management Advisory Officer - Highest Risk Commercial Clients and Specialty Group
800 west Madison St, Chicago, IL 60607
Area of expertise: The Highest Risk Commercial Clients
MSBs, Short Term Small Dollar Lenders (STSDL) Payday Lenders and Third Party Payment Processors (TPPP)
Independently evaluated exist...
Dec 2014 — Mar 2017
Senior Aml Compliance Advisor
425 Huehl Rd, Northbrook, IL 60062
2014 — 2014
Anti-Money Laundering and Bsa Compliance Associate Consultant, Cams, Cfe and Monitoring Team Supervisor
152 Conant St, Beverly, MA 01915
Supervises monitoring team and assists managing the entire AML programs by:
Providing Monitoring Services
effectively assisting on the back-end by utilizing our own proprietary data-searc...
2009 — 2014
Licensed Insurance Professional
6301 Owensmouth Ave, Woodland Hills, CA 91367
Independent Property, Casualty, Health and Life Insurance Agent
2008 — 2009
Licensed Real Estate Broker
Conducted residential and commercial Real Estate transactions
2001 — 2009
Licensed Senior Mortgage Specialist - Debt Consolidation Advisor
Lead clients through the process of obtaining/refinancing loans for residential properties Debt Consolidation Adviser
2002 — 2009
Operational Manager
Managed and maintained all financial and accounting functions utilizing QuickBooks and Generally Recognized Accounting Principles
2004 — 2008
Loan Underwriter and Closer
Processed, Approved and Closed Personal Loans
1999 — 2001
Occupations
Accountant
Finance and Accounting Specialist
Doctor of Education
Accounting Bookkeeper
Bookkeeper
Skills
Finance
Financial Services
Credit
Due Diligence
Anti Money Laundering
Banking
Financial Analysis
Brokerage
Financial Advisory
Mortgage Banking
Foreclosures
Investments
Loans
Selling
Investment Properties
Strategic Financial Planning
Asset Management
Sales
Negotiation
Real Estate Transactions
Risk Analysis
Insurance
Consulting
Operations Management
Group Training
Employee Training
Mortgage Servicing
Usa Patriot Act
Bank Secrecy Act
Mortgage Lending
Risk Assessment
Certified Fraud Examiner
Fraud Detection
FAQs about Edyta Marta Mieczkowska
What's the profession of Edyta Marta Mieczkowska?
This professional's job is Officer, Financial Crimes
What are the main profession of Edyta Marta Mieczkowska?
These person's professions are Accountant and Finance and Accounting Specialist
Where does Edyta Marta Mieczkowska live?
Morton Grove, Illinois is the place where Edyta Marta Mieczkowska currently lives
Does the expert have the email address?
em**@mbfinancial.com is Edyta's email address.
How many companies did Edyta Marta Mieczkowska work at?
Edyta Marta Mieczkowska worked at nine jobs.
Where has Edyta Marta Mieczkowska studied?
Edyta studied at the University of Warsaw.
What are the certifications of Edyta Marta Mieczkowska?
The professional received the following certifications: Cams - Certified Anti-Money Laudering Specialist, Cfe - Certified Fraud Examiner (Expected July 2014), and Cfe - Certified Fraud Examiner.
Are there any industries Edyta Marta Mieczkowska is connected to?
Edyta Marta Mieczkowska works in Financial Services industry.