Fred Gesell
Anti-Money Laundering CAMS, CGCS, CCE, CCRS CTCE CAFCA Cryptocurrency, Gaming, Payments FinTech BSA/AML Specialist
- Role
- Senior Bsa Analyst - Fintech at MVB Bank
- Location
- Rockville, MD, US
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Fred Gesell
Experienced in banking and financial services.
Experience
Senior Bsa Analyst - Fintech
May 2020 — Present · Reston, VA, US
Financial Institution $2.3 Billion. BSA/AML Department.
Education
Michigan State University - Eli Broad College of Business
Bachelor's degree, Business Administration and Management, General
Michigan State University
BA, Business Administration
1976 — 1980
Skills
- Investment Portfolio Management
- Regulatory Compliance
- Aml
- Investments
- Jack Henry & Associates Software
- Anti Money Laundering
- Stragtegic Planning
- Bank Secrecy Act
- Financial Reporting
- Financial Consultant
- Policies and Procedures
- Compliance Management
- Asset Liability Management
- Certified Regulatory Compliance Manager (Crcm)
- Ofac Requirements
- Ofac
- Retail Banking
- Banking
- Risk Management
- Microsoft Word
- Compliance Officer
- Cash Management
- Yellow Hammer Software
- Microsoft Excel
- Tax Preparation
- Commercial Banking
- Due Diligence
- Broker-Dealer
- Credit Risk
- Query Writing
- Financial Analysis
- Training
- Stock Market
- Fraud
- Microsoft Powerpoint
- Fincen Requirements
- Management
- Suspicious Activity Reports Sars
- Financial Regulation
- Compliance Risk Management
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