Jason Cadek
AML Centralized QC, Sr Manager at BMO
- Role
- Aml Centralized Qc Senior Manager at BMO
- Location
- Omaha, NE, US
- LinkedIn followers
- 500 followers
About Jason Cadek
Financial services professional with over 15 years of experience, including 12 years of in-depth experience in BSA/AML/CTF & OFAC/Sanctions compliance, risk management, and audit. Strong understanding and working knowledge of BSA regulations and operational risks. Possess strong analytical, collaborative and decision making abilities, with a results‐oriented based approach focusing on accuracy, time management and prioritization. Able to build strong working relationships with clients, colleagues and management. Self‐motivated, enthusiastic team player, applying specific and detailed knowledge to solve varied complex problems. Detail‐oriented and customer‐focused professional, flexible and motivated by challenges and the ability to impact user success and productivity.
Experience
Aml Centralized Qc Senior Manager
Sep 2024 — Present · Omaha, NE, US
Education
University of Nebraska-Lincoln
Bachelor of Journalism, Adverstising, English, Architecture, Art History
1995 — 2001
Skills
- Banking
- Risk Management
- Loans
- Ofac
- Financial Analysis
- Policy
- Auditing
- Audit
- Process Improvement
- Relationship Management
- Credit
- Aml
- Financial Services
- Customer Service
- Internal Audit
- Bank Secrecy Act
- Training
- Fraud
- Quality Assurance
- Risk Assessment
- Kyc
- Enterprise Risk Management
- USA Patriot Act
- Root Cause Analysis
- Financial Risk
- Leadership
- Retail Banking
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