Dawn Turner

Dawn Turner Email and Phone Number

. @
Dawn Turner's Location
Utica, Michigan, United States, United States
Dawn Turner's Contact Details

Dawn Turner personal email

About Dawn Turner

• Over seventeen (17) years experience in the compliance and regulatory environment of financial institutions (broker/dealer and banking).· Five (5) years management experience within a financial institution and retail store environment.• Substantial experience with evaluating suspicious activity and risk management.• Wide-spread experience in creating and auditing U.S.A. PATRIOT Act policies and procedures since 2001.•

Dawn Turner's Current Company Details
Retail

Retail

.
Dawn Turner Work Experience Details
  • Retail
    Store Manager
    Retail Nov 2021 - Present
  • Relocated To Michigan.
    Independent Contractor
    Relocated To Michigan. Jul 2016 - Present
    Greater Detroit Area
  • Self-Employed
    Independent Contractor
    Self-Employed May 2018 - Nov 2021
  • J.P. Morgan Chase
    Avp, Aml/Kyc Officer Ii, Cams
    J.P. Morgan Chase Jul 2015 - Jun 2016
    Project Management
  • Jp Morgan Chase
    Kyc Analyst, Cams
    Jp Morgan Chase Dec 2011 - Jul 2015
    Columbus, Ohio
  • The Brand Banking Company
    Bsa Specialist
    The Brand Banking Company Apr 2007 - Nov 2011
    View
  • Wgs
    Compliance Coordinator
    Wgs Mar 1999 - Apr 2007

Dawn Turner Skills

Bank Secrecy Act Kyc Aml Securities Financial Analysis Ofac Financial Risk Risk Management Risk Assessment Fraud Detection Internal Audit Retail Banking Usa Patriot Act

Dawn Turner Education Details

  • Utica College
    Utica College
    Economic Crime Investigations
    View
  • Kaplan University
    Kaplan University
    Criminal Justice Administration & Management
  • Kaplan University
    Kaplan University
    Criminal Justice

Frequently Asked Questions about Dawn Turner

What company does Dawn Turner work for?

Dawn Turner works for Retail

What is Dawn Turner's role at the current company?

Dawn Turner's current role is ..

What is Dawn Turner's email address?

Dawn Turner's email address is da****@****ail.com

What schools did Dawn Turner attend?

Dawn Turner attended Utica College, Kaplan University, Kaplan University.

What skills is Dawn Turner known for?

Dawn Turner has skills like Bank Secrecy Act, Kyc, Aml, Securities, Financial Analysis, Ofac, Financial Risk, Risk Management, Risk Assessment, Fraud Detection, Internal Audit, Retail Banking.

Not the Dawn Turner you were looking for?

  • Dawn Stephenson

    Dawn Stephenson
    Grand Rapids, Mi
    5
    aol.com, varnumlaw.com, varnumlaw.com, varnumlaw.com, varnumlaw.com

    3 +161630XXXXX

  • Dawn Turner

    Dawn Turner
    Industry Engagement Manager @ Nasa | Customer Engagement, Partnerships And Formulations Office At Nasa Marshall Space Flight Center
    Huntsville, Al
    2
    nasa.gov, nasa.gov
  • Dawn Turner

    Dawn Turner
    Team Lead A Geodis Logistics
    Independence, Mo
  • Dawn Turner

    Dawn Turner
    Fort Mill, Sc
  • Dawn Boulanger

    Dawn Boulanger
    Brentwood, Tn
    3
    comcast.net, backyardburgers.com, tristartn.com
View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.