DDennis Schaefer's email & phone
How to contact Dennis Schaefer
0% completed
Looking for a different Dennis Schaefer?
Sign up to search for other Dennis Schaefer's across our 850M+ professionals databaseWork Experience
Apr 2025 - Current
Mar 2024 - Sep 2024
Apr 2017 - Dec 2023
May 2012 - Apr 2017
May 2011 - May 2012
May 2008 - May 2011
Nov 2007 - May 2008
Education
European Certified Compliance Professional (ECCP) at Frankfurt School of Finance & Management
Nanodegree at Udacity
Diploma - Business Law and Environmental Law / Diplom Wirtschaftsjurist (FH) at Environmental Campus Birkenfeld
Current Company Information Flagstar Bank
Name: Flagstar Bank
Speciality: Mortgage, Commercial Banking, Personal Financial Services, Government Banking, Small Business Banking, Retail Banking, Insurance, Investing, Savings, Business Banking
Location: Hicksville, NY , United States
Employees: 5000-10000
Description: Thank you for visiting Flagstar Bank, N.A. on LinkedIn, and we look forward to being part of your financial journey. Today, Flagstar Bank, N.A., is one of the largest regional bank...
Skills
Process Standardization, Team Building , Customer Screening , Insurance, Global Sanctions, Compliance Escalations , Policy Development , Internal Controls , External Collaboration , Office of Foreign Asset Control (OFAC) , Team Management , Financial Intelligence , Continuous Learning, Business Analytics , Global Sanctions Screening , Resource Development , Regulatory Compliance , International Business , Compliance, Microsoft Office, Enhanced Due Diligence (EDD), Remediation, Compliance Reviews , Process Improvement , Kdprevent, Anti-Financial Crimes , Cross-Departmental Cooperation, Policy Implementation , Suspicious Activity Reports (SARs) , Bank Secrecy Act (BSA) , Transaction Monitoring, Client Onboarding , Actimize WLF , Pelican OFAC , Banking, Customer Identification Programs (CIP) , PEP & Adverse Media Screening , Customer Due Diligence (CDD), Project Management , Cross-functional Collaboration , Financial Crimes , Lexis Nexis Bridger Insight XG , Finance, Risk Assessment , Results-Oriented , Employee Training , Risk Management , Dow Jones Risk Center , Anti-Money Laundering (AML) , Hiring, Know Your Customer (KYC)Frequently Asked Questions
What is Dennis Schaefer's minimum period of employment in the companies?
Dennis Schaefer's minimum period of employment in various companies is 6 months.What is Dennis Schaefer's average duration of employment for different companies?
On average, Dennis Schaefer works for one company for 2 years 9 monthsWhat industries has Dennis Schaefer worked in?
Dennis Schaefer works in the Banking.What positions has Dennis Schaefer held before?
Previously, Dennis Schaefer worked as a AML-KYC Team Leader, and Compliance Officer, and Team Head Security Agencies, and Security Agency Officer, and Agency Officer.How do I contact Dennis Schaefer?
Dennis Schaefer's email address is s********d@flagstar.com, phone number is +1-***-***-5809. Sign up to get contact details.Who is the President & CEO of the Flagstar Bank?
The President & CEO of the Flagstar Bank is Alessandro P. DiNelloWho are Dennis Schaefer's peers at other companies?
Dennis Schaefer's peers at other companies are PeterOther employees at Flagstar Bank
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
