Jim Odette
VP-Regional Investigations Manager at Fifth Third Bank
- Role
- Vp-regional Investigations Manager at Fifth Third Bank
- Location
- New Lenox, IL, US
- LinkedIn followers
- 500 followers
Experience
Vp-regional Investigations Manager
Sep 2011 — Present
Education
Saint Joseph's College
Bachelor of Science (B.S.)
Skills
- Bank Secrecy Act
- Investigation
- Corporate Security
- Private Investigations
- Risk Assessment
- Aml
- Surveillance
- Law Enforcement
- Internal Investigations
- Fraud
- Fraud Detection
- Interrogation
- Background Checks
- Anti Money Laundering
- Kyc
- Ofac
- Criminal Investigations
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