Evan A Poling is a high-level expert, working in Usaa main office of which is in 1964. on the position of Cdd and Edd and Aml Detections Analyst Consultant from 2018. Evan A Poling gained professional experience in more than ten positions at different companies. Evan A Poling went to the Capital University and received education from 2009 to 2013. This expert has such professional qualifications as International Hapkido Federation, License 1529404, American Heart Association, and Nremt, License E1906274. Columbus, Ohio is the city, where this expert was known to live. This person's contacts can be easily accessed through this website by request.
Name variants:
Ev Poling
Contact Information
Workplace
Cdd and Edd and Aml Detections Analyst Consultant
Clarksville, TN
Industry
Fire, Marine, and Casualty Insurance
Colleagues
Work History
Cdd and Edd and Aml Detections Analyst Consultant
9800 Fredericksburg Rd, San Antonio, TX 78240
from Apr 2018
Aml Compliance Team Leader Consultant
200 Public Sq SUITE 3100, Cleveland, OH 44114
Oct 2016 — Feb 2018
Aml and Ctr Analyst Consultant
111 west Monroe St, Chicago, IL 60603
BMO Harris hired me on as a consultant during a time of testing and fine tuning various transaction monitoring alert triggers. It was my job to adjudicate these alerts as a tier one investig...
Mar 1, 2015 — Mar 2016
Anti Money Laundering Investigator and Analyst Consultant
270 Park Ave, New York, NY 10010
Jan 2014 — Oct 2014
Financial Analyst
1062 Ridge St, Columbus, OH 43215
RCO Limited is a fast growing and innovative food and beverage service company. During the time of my employment RCO owned and operated 13 Raising Cane's locations in the Central Ohio Area, ...
Nov 2013 — Jan 2014
Combat Medic, E5 Sergeant
Arlington, VA
As a combat medic my role was to treat combat casualties both on the field, or in a clinical setting. The primary scope of my field was treating traumatic injuries, under stressful situation...
Dec 2007 — Dec 2013
Project Analyst Consultant
330 west Spring St SUITE 205, Columbus, OH 43215
I helped Beanstalk CFO group re-enter client data when one of their clients switched to a new accounting program. My area of work focused on A/R invoice, deposits, and reconciliations under ...
Oct 2013 — Nov 2013
Planning and Allocations Analyst Consultant
3 Limited Pkwy, Columbus, OH 43230
It was my responsibility to track inventory during several stages of it's life cycle, in which the ultimate goal was getting the inventory overseas to international franchise partners. I was...
Jun 2013 — Sep 2013
Ceramic Technician
2839 Charter St, Columbus, OH 43228
As a Ceramic Engineer I operated a cold iso-static press to turn powders of various elements into ceramic rotatable targets. I also operated the manual lathe to obtain green dimensions and p...
2010 — 2012
Employee
1 Dave Thomas Blvd, Dublin, OH 43017
I worked at Wendy's during high school. As an entry level worker I conducted various tasks that included: Operating the cash register, food production and service to customers, and various j...
May 2007 — May 2008
Education
2009 — 2013
Occupations
Analyst
Doctor of Education
Counselor
Accountant
Finance and Accounting Specialist
Executive
Team Leader
Analysts
Advisor
Accounting Bookkeeper
Bookkeeper
Operations Manager
Skills
Leadership
Powerpoint
Weapons
Public Speaking
Accounting
Martial Arts
Operational Planning
Logistics
Business Analysis
Finance
Strategic Planning
Outlook
Microsoft Office
Microsoft Word
Program Management
Microsoft Excel
Risk Management
Military Experience
Training
Time Management
Customer Service
Financial Analysis
Project Planning
Business Strategy
Management
Teamwork
Project Management
Inventory Management
Analysis