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Dylan Stocking is listed as Senior BSA and Fraud Investigator at Tower Federal Credit Union, a company with 600 employees, based in Washington DC-Baltimore Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Dylan Stocking.
Dylan Stocking previously worked as Senior BSA/Fraud Investigator at Tower Federal Credit Union and Financial Crimes Investigator at Keybank. Dylan Stocking holds Bachelor'S Degree, Economic Crime Investigation, 3.5 from Utica College.
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Motivated professional with a passion for criminal investigations and assisting victims with restitution. Multi-year experience investigating and assisting in the prosecution of financial crimes in a financial institution setting, as well as experience with federal inmates in a United States Penitentiary.
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A career timeline built from the work history available for this profile.
Laurel, Maryland, United States
Duties include investigating fraud and BSA/AML related suspicious activity. Conduct regular SAR filings. Reviewing and updating CDD/EDD program and department procedures. Monitor and maintain changes to the suspicious activity alert thresholds.
Work From Home, IL
Duties include investigating fraud related suspicious activity. Conduct regular SAR filings. Experience with local, state, and federal law enforcement reporting as well as reporting to other agencies including Adult Protective Services.
Thomson, Illinois, United States
Duties include routine population counts, monitoring incoming and outgoing communications, escorting restrained inmates, administering emergency medical assistance, conducting area and person searches, identifying contraband, and conducting use of force when necessary. Experience with SMU and RHU inmates.
Watertown, New York, United States
Duties include investigating fraud and BSA/AML related suspicious activity. Conduct regular SAR filings. Regularly review and make updates to the CDD/EDD program and department procedures. Experience with local, state, and federal law enforcement reporting as well as reporting to other agencies including Adult Protective Services. Conduct annual vendor.
Croghan, New York, United States
Full time cook at Josh’s Riverside Restaurant. Main duties included full time cooking, waiting tables, occasional maintenance work, and dish washing. Experience with creating schedules and placing supply orders. Experience with customer service.
Lowville, New York, United States
College internship where I assisted in the investigation of clients and vendors where there were allegations or suspicions of fraudulent receipt of public assistance benefits by the Lewis County Social Services department. Investigations included review of applications to find unreported income(s), unreported resources and understated household residents..
Croghan, New York, United States
Seasonal employee for the Village of Croghan. Main duties included but not limited to maintaining ice in the village ice arena, monitoring skaters during open skating hours, cleaning and maintaining safe conditions on the ice and in the warming room. Additional work completed in the arena during summer months including routine maintenance and upgrades.
Other employees you can reach at towerfcu.org. View company contacts for 600 employees →
Jennever Gillen
Colleague at Tower Federal Credit Union
Baltimore City County, Maryland, United States, United States
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PP
Paul Perera
Colleague at Tower Federal Credit Union
Laurel, Maryland, United States, United States
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CG
Connor Guercio
Colleague at Tower Federal Credit Union
Pasadena, Maryland, United States, United States
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Niesha Burgess
Colleague at Tower Federal Credit Union
Baltimore City County, Maryland, United States, United States
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KC
Karen Cotham
Colleague at Tower Federal Credit Union
Laurel, Maryland, United States, United States
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PP
Parag Patel
Colleague at Tower Federal Credit Union
Washington DC-Baltimore Area, United States
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LO
Lori Oliphant
Colleague at Tower Federal Credit Union
Laurel, Maryland, United States, United States
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Cl-Jean - Carol Frampton
Colleague at Tower Federal Credit Union
Parkville, Maryland, United States, United States
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AM
Amanda Mettle
Colleague at Tower Federal Credit Union
Columbia, Maryland, United States, United States
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VS
Valorie Stough, Phr And Shrm-Cp
Colleague at Tower Federal Credit Union
Laurel, Maryland, United States, United States
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Bachelors degree from Utica College in Economic Crime Investigation with a concentration in Fraud Prevention and Detection. Multiple.
Associates degree in Criminal Justice from Jefferson Community College (SUNY Jefferson). Multiple placements on both Deans List and.
Quick answers generated from the profile data available on this page.
Dylan Stocking works for Tower Federal Credit Union.
Dylan Stocking is listed as Senior BSA and Fraud Investigator at Tower Federal Credit Union.
Dylan Stocking is based in Washington DC-Baltimore Area, United States, United States while working with Tower Federal Credit Union.
Dylan Stocking has worked for Tower Federal Credit Union, Keybank, Federal Bureau Of Prisons, Northern Credit Union - Ny, and Josh’S Riverside Restaurant.
Dylan Stocking's colleagues at Tower Federal Credit Union include Jennever Gillen, Paul Perera, Connor Guercio, Niesha Burgess, and Karen Cotham.
You can use AeroLeads to view verified contact signals for Dylan Stocking at Tower Federal Credit Union, including work email, phone, and LinkedIn data when available.
Dylan Stocking holds Bachelor'S Degree, Economic Crime Investigation, 3.5 from Utica College.
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