Devin Bees
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Devin Bees Email & Phone Number

AML and CFT Investigator at Northwest Bank
Location: Erie, Pennsylvania, United States 7 work roles 2 schools
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Current company
Role
AML and CFT Investigator
Location
Erie, Pennsylvania, United States
Company size

Who is Devin Bees? Overview

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Quick answer

Devin Bees is listed as AML and CFT Investigator at Northwest Bank, a company with 1878 employees, based in Erie, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for Devin Bees.

Devin Bees previously worked as SAM Investigator at Northwest Bank and Casino Host Supervisor/Player's Club Supervisor at Presque Isle Downs And Casino. Devin Bees holds Bachelor'S Degree, Communication And Media Studies from Penn State.

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Email format at Northwest Bank

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Northwest Bank

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Profile bio

About Devin Bees

Devin Bees is a AML and CFT Investigator at Northwest Bank.

Current workplace

Devin Bees's current company

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Northwest Bank
Northwest Bank
AML and CFT Investigator
Erie, PA, US
Website
Employees
1878
AeroLeads page
7 roles

Devin Bees work experience

A career timeline built from the work history available for this profile.

Sam Investigator

Current

Warren, Pennsylvania, United States

  • Compose detailed narratives of investigations to identify suspicious activities.
  • Utilize sound judgment in analyzing customer activity for escalation.
  • Cross-train in CDD/EDD responsibilities, aiding in backlog management.
  • Act as a key liaison for external contractors on SAM reviews, providing guidance.
  • Evaluate the bank’s risk tolerance to inform decision-making on customer analysis.
Jun 2014 - Present

Casino Host Supervisor/Player'S Club Supervisor

Erie, PA

*interviewed & assisted in the hiring of Player's Club reps, Casino Hosts, and Ambassadors*orchestrated the limo program and provided limo transportation for invited and high-ranked guests*organized VIP parties, off-property events, and gift giveaways for select guests*contributed promotional ideas, examples, and solutions at weekly marketing meetings

Jul 2012 - Jul 2024

Player Development Executive

Scioto Downs Casino & Racetrack

Columbus, Ohio Area

*relocated and opened this gaming facility and assisted the Marketing Consultant with advertising, PR, and promotional ideas for the new property*hired & trained new Casino Hosts*assisted Hosts on gaming floor with recognizing issues and handling situations by maintaining outstanding and friendly customer service*planned, organized, and orchestrated VIP.

Apr 2012 - Jul 2012

Casino Host

Presque Isle Downs & Casino

Erie, PA

*monitored and assisted guests in all high-limit room table games & slot machines*informed customers, guests, and employees of all promotions & events*consistently increated the database for the Player's Club (new sign-ups) and maintained relationships with ranked table & slot players*efficiently provided limo, hotel, and restaurant accomodations for.

Sep 2007 - Apr 2012

Media Writer

Lake Erie Speedway

Erie, PA

May 2009 - Sep 2009

Marketing & Promotions Intern

Connosieur Media

Erie, PA

Apr 2008 - Aug 2008
Team & coworkers

Colleagues at Northwest Bank

Other employees you can reach at northwest.com. View company contacts for 1878 employees →

2 education records

Devin Bees education

Bachelor'S Degree, Communication And Media Studies

Penn State

Activities and Societies: Communications Club, Lambda Pi Eta

Education record

Pa School Of Banking
FAQ

Frequently asked questions about Devin Bees

Quick answers generated from the profile data available on this page.

What company does Devin Bees work for?

Devin Bees works for Northwest Bank.

What is Devin Bees's role at Northwest Bank?

Devin Bees is listed as AML and CFT Investigator at Northwest Bank.

Where is Devin Bees based?

Devin Bees is based in Erie, Pennsylvania, United States while working with Northwest Bank.

What companies has Devin Bees worked for?

Devin Bees has worked for Northwest Bank, Presque Isle Downs And Casino, Scioto Downs Casino & Racetrack, Presque Isle Downs & Casino, and Lake Erie Speedway.

Who are Devin Bees's colleagues at Northwest Bank?

Devin Bees's colleagues at Northwest Bank include Femina Mevawala, Phil Uher, Laurie Steiner, The Clark'S Ralph, and Elizabeth Styborski.

How can I contact Devin Bees?

You can use AeroLeads to view verified contact signals for Devin Bees at Northwest Bank, including work email, phone, and LinkedIn data when available.

What schools did Devin Bees attend?

Devin Bees holds Bachelor'S Degree, Communication And Media Studies from Penn State.

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