Resumes
Resumes
Military Science Instructor
Location:
San Francisco, CA
Industry:
Military
Work:
Comtek
Military Science Instructor
Military Science Instructor
Dennis Ansbro
Location:
Naples, FL
Industry:
Hospitality
Skills:
Hotels, Hospitality, Customer Service, Microsoft Office, Hospitality Management, Hospitality Industry, Pre Opening, Food and Beverage, Resorts, Restaurants, Yield Management, Hotel Management, Tourism, Front Office, Revenue Analysis, Opening Hotels
Dennis Ansbro
Position:
Vice President at Wachovia Bank, Vice President Global Sanctions Surveillance & Reporting Group at Wachovia Bank, N.A. - International Division
Location:
Greater Philadelphia Area
Industry:
Banking
Work:
Wachovia Bank
since Aug 1984
Vice President Wachovia Bank, N.A. - International Division since 1984
Vice President Global Sanctions Surveillance & Reporting Group
Vice President Wachovia Bank, N.A. - International Division since 1984
Vice President Global Sanctions Surveillance & Reporting Group
Education:
Rosemont College 1997 - 2001
MBA, Concentration in International Business
MBA, Concentration in International Business
Vice President At Wachovia
Position:
Vice President at Wachovia
Location:
Greater Philadelphia Area
Industry:
Banking
Work:
Wachovia
Vice President
Vice President
Education:
Rosemont College 1995 - 2000
Director - Aml Sanctions Advisory
Location:
207 Mildred Ave, Maple Shade, NJ 08052
Industry:
Financial Services
Work:
Capital One
Senior Aml Compliance Manager Sanctions Capital One
Director - Aml Sanctions Advisory Standard Chartered Bank
Director and Sanctions Manager Ally Financial Inc. Dec 2009 - Mar 2014
Director, Ofac and Other Sanctions Programs Wells Fargo 1984 - 2009
Vice President
Senior Aml Compliance Manager Sanctions Capital One
Director - Aml Sanctions Advisory Standard Chartered Bank
Director and Sanctions Manager Ally Financial Inc. Dec 2009 - Mar 2014
Director, Ofac and Other Sanctions Programs Wells Fargo 1984 - 2009
Vice President
Education:
Rosemont College 1997 - 2001
Master of Business Administration, Masters, Accounting, International Business
Master of Business Administration, Masters, Accounting, International Business
Skills:
Ofac, Aml, Risk Management, Banking, Financial Risk, Operational Risk, Operational Risk Management, Financial Services, Enterprise Risk Management, Credit, Financial Institutions, Credit Risk, Leadership, Payments, Kyc, Credit Analysis, Due Diligence, Relationship Management, Loans, Risk Assessment, Retail Banking, Fraud, Treasury Management, Portfolio Management, Commercial Banking, Internal Audit, Cash Management, Fx Options, Compliance, Consumer Lending, Policy, Investment Banking, Capital Markets, Credit Cards, Securities, Internet Banking, Business Requirements, Basel Ii, Issue Management, Data Analysis, Bank Secrecy Act, Commercial Lending, Regulatory Affairs, Metrics Reporting, Terrorist Financing, Back Office, Powerpoint, Compliance Program Management, Regulatory Examinations, Federal Reserve
Staff Operations And Training Specialist
Location:
Portland, OR
Industry:
Military
Work:
U.s. Army Reserve
Staff Operations and Training Specialist Pqc (Prairie Quest) 2011 - 2013
Senior Military Science Instructor U.s. Army Reserve 2011 - 2013
Major U.s. Army Reserve 2009 - 2011
Intelligence Officer Comtek 2008 - 2009
Senior Military Science Instructor Bankers Life 2007 - 2008
Agent U.s Army Nov 2003 - Nov 2007
Engineer Officer
Staff Operations and Training Specialist Pqc (Prairie Quest) 2011 - 2013
Senior Military Science Instructor U.s. Army Reserve 2011 - 2013
Major U.s. Army Reserve 2009 - 2011
Intelligence Officer Comtek 2008 - 2009
Senior Military Science Instructor Bankers Life 2007 - 2008
Agent U.s Army Nov 2003 - Nov 2007
Engineer Officer
Education:
Babson College 2011 - 2013
Master of Business Administration, Masters, Entrepreneurial Studies, Entrepreneurship University of San Francisco 1998 - 2003
Bachelors, Chemistry
Master of Business Administration, Masters, Entrepreneurial Studies, Entrepreneurship University of San Francisco 1998 - 2003
Bachelors, Chemistry
Skills:
Counterterrorism, National Security, Military Operations, Army, Military, Weapons, Command, Security Clearance, Intelligence Analysis, Dod, Leadership, Microsoft Word, Force Protection, Intelligence, Firearms, Emergency Management, Military Logistics, Top Secret, Government, Counterinsurgency, Defense, Military Experience, Operational Planning, Exercises, Afghanistan, Homeland Security, Tactics, Military Training, Crisis Management, Information Assurance, Air Force, Security Operations, Government Contracting, Physical Security, Security Management, Special Operations