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Jessica Winkel
Field Investigator, Sr @Huntington National Bank
Chicago, IL, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Jun 2021 — Present
Field Investigator, Sr @Huntington National Bank
IL, US
EDUCATION
2003 — 2009
Northern Illinois University
Bachelors
2003 — 2009
Northern Illinois University
Bachelors
SKILLS
AnalysisSecurityInternal InvestigationsEnterprise Risk ManagementCredit Card FraudOfacWicklander-Zulawski Interview & InterrogationAnti Money LaunderingInvestigationDue DiligenceInvestigationsUSA Patriot ActTelephone InterviewingMicrosoft OfficeBank Secrecy ActInternal Theft InvestigationsLaw EnforcementFraud DetectionEnforcementPhysical SecurityFinancial Crimes InvestigationsFraud ClaimsOperational RiskFraudTrainingSoftware DocumentationInterviewingPrivate InvestigationsRisk AssessmentResearchCertified Fraud ExaminerAmlBank FraudBankingLoss PreventionManagementEvidenceCorporate Internal InvestigationsWire FraudPolicy
ABOUT JESSICA WINKEL
At Huntington National Bank, my tenure as a Senior Field Investigator is marked by…
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