Dorian Eaton
Bank of America
- Role
- SVP Global Financial Crimes Process Oversight Manager at Bank of America
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Dorian Eaton
Dorian has over 11 years of experience in Global Financial Crimes (GFC) and over 25 years…
Experience
SVP Global Financial Crimes Process Oversight Manager
Oct 2010 — Present · Phoenix, AZ, US
Education
University of Phoenix
Bachelor of Business Administration (BBA)
1998 — 2000
Utica College
Executive Master of Financial Crime and Compliance Management
2017 — 2022
University of Phoenix
Bachelor of Science in Marketing
1998 — 2000
Keller Graduate School of Management of DeVry University
Accounting and Financial Management
2003 — 2005
Skills
- Decision Making
- Economic Sanctions
- Project Management
- Issue Management
- Business Strategy
- Performance Dashboards
- Claims Management
- Management
- Anti Money Laundering
- Business Process Improvement
- Information Management
- Forecasting
- Finance
- Anti-Corruption
- Relational Databases
- Anti-Bribery
- Credit
- Teacher Training
- Six Sigma
- Accounting
- Strategic Planning
- Organizational Behavior
- Problem Analysis
- Critical Thinking
- Process Improvement
- Procedure Writing
- Team Leadership
- Financial Services
- Employee Training
- Customer Service
- Fraud Prevention
- Microsoft Office
- Leadership Development
- Banking
- Risk Management
- Adult Education
- Compliance Management
- Operations Management
- Fraud Investigations
- Leadership
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