Cheryl Friedenbach
Financial Crimes and Enterprise Fraud Risk Officer at First National Bank of Omaha
- Role
- Bank Secrecy Act Anti-money Laundering Officer at FNBO
- Location
- Omaha, NE, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Bank Secrecy Act Anti-money Laundering Officer
May 2013 — Present · Omaha, NE, US
Education
University of Nebraska at Omaha
BSBA, Marketing and Management Information Systems
1989 — 1994
Skills
- Business Continuity
- Bank Secrecy Act
- Ofac
- Enterprise Risk Management
- Vendor Management
- Financial Institutions
- Information Security Management
- Payments
- Finance
- Cards
- Internet Banking
- Fraud
- Cash Management
- Credit Analysis
- Process Improvement
- Credit
- Retail Banking
- Due Diligence
- Securities
- Financial Services
- Payment Card Processing
- Debit Cards
- Compliance Testing
- Transaction Processing
- Electronic Payments
- Core Banking
- Relationship Management
- Kyc
- Risk Analysis
- Aml
- Internal Audit
- Payment Systems
- Executive Management
- Banking
- Risk Management
- Risk Assessment
- Operational Risk
- Business Analysis
- Sdlc
- Portfolio Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.