Current Position:
Training Specialist at VerafinExperience:
17 yearsLocation:
Omaha, NebraskaMay 2021 - Current
Sep 2019 - Apr 2021
Dec 2016 - Sep 2019
Aug 2014 - Dec 2016
Jun 2014 - Aug 2014
Sep 2012 - Jun 2014
Jun 2011 - Sep 2012
Jun 2010 - Aug 2010
Jan 2009 - Jun 2009
Jan 2008 - Jan 2009
MA at Monterey Institute of International Studies
Master of Business Administration (MBA) at Creighton University's Heider College of Business
BA at DePaul University
Name: Verafin
Speciality: Human Trafficking Detection, Terrorist Financing Detection, Anti-Money Laundering, Deposit Fraud Detection, Wire Fraud Detection, ACH Fraud Detection, Online Account Takeover Detection, Loan Fraud Detection, CDD/EDD, High-Risk Customer Management, 314(b) Information Sharing, FRAMLx Cross-Institutional Analysis, Case Management, OFAC/Watchlist Scanning, BSA/AML Compliance
Location: St. John's, NL, Canada
Employees: 1000-5000
HQ Phone: 1.877.368.9986
Description: Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and ...
How long has Zac Baer been working as a Training Specialist?
Zac Baer's total experience in various companies as a Training Specialist 4 years 3 months.What is Zac Baer's minimum period of employment in the companies?
Zac Baer's minimum period of employment in various companies is 2 months.What is Zac Baer's average duration of employment for different companies?
On average, Zac Baer works for one company for 1 year 3 monthsWhat industries has Zac Baer worked in?
Zac Baer works in the Computer Software. Previously, Zac Baer worked in the Banking, and Defense & Space, and Information Technology and Services, and International Affairs, and Higher Education.What positions has Zac Baer held before?
Previously, Zac Baer worked as a Senior Associate, BSA, and Senior Bank Business Systems Consultant - AML, and Senior Bank Compliance Investigator, and Analyst, and Military Analyst.How do I contact Zac Baer?
Zac Baer's email address is b**c@verafin.com, phone number is +1-***-***-8456. Sign up to get contact details.Who are Zac Baer's peers at other companies?
Zac Baer's peers at other companies are Lisa Brodeth Carrick and Lisa King and Caleb HallFind email for 850M+ professionals