DDennis Schaefer's email & phone
Opt-OutPosition:
OFAC Analyst at Flagstar Bank
Location:
Glen Rock, New Jersey, United States
Found email addresses for Dennis Schaefer:
Found phone for Dennis Schaefer:
A different Dennis Schaefer?
Sign up to search for other Dennis Schaefer's across our 850M+ professionals databaseWork Experience 19 years
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
Skills
Finance, PEP & Adverse Media Screening , International Business , Transaction Monitoring, Process Improvement , Anti-Financial Crimes , Business Analytics , Team Management , Process Standardization, Dow Jones Risk Center , Global Sanctions, Team Building , Microsoft Office, Remediation, Bank Secrecy Act (BSA) , Compliance, Anti-Money Laundering (AML) , Results-Oriented , Global Sanctions Screening , Internal Controls , Risk Assessment , Kdprevent, Customer Screening , Actimize WLF , Customer Due Diligence (CDD), Insurance, Cross-functional Collaboration , Banking, Customer Identification Programs (CIP) , Financial Crimes , Pelican OFAC , Client Onboarding , Regulatory Compliance , External Collaboration , Continuous Learning, Enhanced Due Diligence (EDD), Compliance Reviews , Project Management , Risk Management , Employee Training , Financial Intelligence , Resource Development , Cross-Departmental Cooperation, Compliance Escalations , Know Your Customer (KYC) , Office of Foreign Asset Control (OFAC) , Policy Development , Suspicious Activity Reports (SARs) , Lexis Nexis Bridger Insight XG , Policy Implementation , HiringFrequently 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 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.
