Desirae Dodd
Certified AML and Fraud Professional
- Role
- Senior Manager, Aml Operations - further Investigations at TD
- Location
- Vineland, NJ, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Desirae Dodd
I have 15+ years experience in BSA/AML, Retail, Lending, and Risk management departments…
Experience
Senior Manager, Aml Operations - further Investigations
Apr 2023 — Present · US
Education
Rockhurst University
Cetification, Public Speaking, Business Managment
ABA
Certified BSA/AML & Fraud Professional , BSA, AML, Fraud and Financial Crime
Millville Sr High School
Diploma, Accounting
1996 — 1999
Cumberland County College
High Performance Team Leadership
2016 — 2016
Skills
- Invoicing
- Client Representation
- Microsoft Office
- Sales
- Bank Secrecy Act
- Healthcare
- Supervisory Experience
- Internet
- Office Management
- Credit Analysis
- Accounting
- Financial Analysis
- Human Resources
- Mortgage Lending
- Accounts Payable
- Medical Records
- Sales Management
- Leadership
- Banking
- Risk Management
- Medical Devices
- Insurance
- Budgets
- Problem Solving
- Recruiting
- Retail Banking
- Commercial Lending
- Medical Terminology
- Consumer Lending
- Certified Anti-Money Laundering
- Financial Risk
- Cash Management
- Credit
- Management
- Team Building
- Customer Retention
- Customer Service
- Loans
- Health Insurance
- Account Management
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