Fred Gesell
Senior Bsa Analyst - Fintech @MVB Bank
Rockville, MD, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2020 — Present
Senior Bsa Analyst - Fintech @MVB Bank
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Reston, VA, US
Financial Institution $2.3 Billion. BSA/AML Department.
EDUCATION
N/A
Michigan State University - Eli Broad College of Business
Bachelor's degree, Business Administration and Management, General
1976 — 1980
Michigan State University
BA, Business Administration
SKILLS
Investment Portfolio ManagementRegulatory ComplianceAmlInvestmentsJack Henry & Associates SoftwareAnti Money LaunderingStragtegic PlanningBank Secrecy ActFinancial ReportingFinancial ConsultantPolicies and ProceduresCompliance ManagementAsset Liability ManagementCertified Regulatory Compliance Manager (Crcm)Ofac RequirementsOfacRetail BankingBankingRisk ManagementMicrosoft WordCompliance OfficerCash ManagementYellow Hammer SoftwareMicrosoft ExcelTax PreparationCommercial BankingDue DiligenceBroker-DealerCredit RiskQuery WritingFinancial AnalysisTrainingStock MarketFraudMicrosoft PowerpointFincen RequirementsManagementSuspicious Activity Reports SarsFinancial RegulationCompliance Risk Management
ABOUT FRED GESELL
Experienced in banking and financial services.
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