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@mayoclinic.org
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Luke Freund is listed as Risk Analyst at Mayo Clinic, a company with 33134 employees, based in Rochester-Austin, Minnesota Area, United States. AeroLeads shows a work email signal at mayoclinic.org and a matched LinkedIn profile for Luke Freund.
Luke Freund previously worked as Senior Auditor at Mayo Clinic and Senior AML Analyst at Ameriprise Financial Services, Inc.. Luke Freund holds Master Of Business Administration - Mba from Saint Mary'S University Of Minnesota.
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AeroLeads found 1 current-domain work email signal for Luke Freund. Compare company email patterns before reaching out.
I am a hardworking professional who works well as part of a dynamic team. I add value to the work environment with strong analytic skills, investigative abilities and excellent time management.
Listed skills include Analysis, Finance, Financial Analysis, Accounting, and 6 others.
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A career timeline built from the work history available for this profile.
Rochester, Minnesota, United States
Work directly with Legal and Human Resources on internal and external investigations. Identify, monitor, and examine activities involving theft, fraud, or official misconduct/policy violations. Complete documentation to support findings including legal reports, SBARs, and executive summaries. Demonstrate high-level integrity and ability to use discretion.
Rochester, Minnesota
Conducted audit fieldwork activities, including interviews/walkthroughs, risk and control analysis, testing, and documentation. Applied industry, accounting, regulatory, and internal audit standards. Identified and communicated problems and opportunities; sought input and participated in implementing solutions or process improvements. Worked.
Minneapolis, MN
Conduct transaction monitoring and reporting to ensure compliance with OFAC, anti-money laundering and U.S. Patriot Act. Utilize various systems designed to detect unusual and potentially suspicious activity and assist in the preparation of suspicious activity reports.
Minneapolis, MN
Used my analytical and research skills to identify high risk cases of money laundering or terrorist financing, with primary focus on Bank Secrecy Act and Anti-Money Laundering issues. Reviewed CTRs and prepared SARs for regulatory reporting requirements. Performed analysis, conducted investigations, prepared comprehensive reports and referred cases for.
Minneapolis, MN
Worked independently to investigate high risk monitoring alerts and ensure appropriate documentation of resolution or exception was completed.
Minneapolis, MN
Completed automated journal entries to the general ledger, maintained financial system spreadsheets and investigated irregularities within the general ledgers and throughout the department.
Other employees you can reach at mayoclinic.org. View company contacts for 33134 employees →
Franci Mcgovern
Colleague at Mayo Clinic
Rochester, Minnesota, United States, United States
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TB
Tamara Buechler, Md, Mha
Colleague at Mayo Clinic
Rochester, Minnesota, United States, United States
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FD
Fer Díaz
Colleague at Mayo Clinic
Santiago, Santiago Metropolitan Region, Chile, Chile
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AD
Aditya Devalapalli
Colleague at Mayo Clinic
Rochester, Minnesota, United States, United States
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MS
Mikaela Sarran
Colleague at Mayo Clinic
Rochester, Minnesota, United States, United States
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MJ
Michelle Jones
Colleague at Mayo Clinic
Greater Minneapolis-St. Paul Area, United States
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WV
Wendy Voss
Colleague at Mayo Clinic
Fairmont, Minnesota, United States, United States
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NM
Nicole Mickler
Colleague at Mayo Clinic
Jacksonville, Florida, United States, United States
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JL
Jennifer Ludtke
Colleague at Mayo Clinic
Phoenix, Arizona, United States, United States
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TM
Timothy Myers
Colleague at Mayo Clinic
Rochester, Minnesota, United States, United States
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Activities and Societies: Active Investment Club Member
Quick answers generated from the profile data available on this page.
Luke Freund works for Mayo Clinic.
Luke Freund is listed as Risk Analyst at Mayo Clinic.
AeroLeads has found 1 work email signal at @mayoclinic.org for Luke Freund at Mayo Clinic.
Luke Freund is based in Rochester-Austin, Minnesota Area, United States while working with Mayo Clinic.
Luke Freund has worked for Mayo Clinic, Ameriprise Financial Services, Inc., and Tcf Bank.
Luke Freund's colleagues at Mayo Clinic include Franci Mcgovern, Tamara Buechler, Md, Mha, Fer Díaz, Aditya Devalapalli, and Mikaela Sarran.
You can use AeroLeads to view verified contact signals for Luke Freund at Mayo Clinic, including work email, phone, and LinkedIn data when available.
Luke Freund holds Master Of Business Administration - Mba from Saint Mary'S University Of Minnesota.
Luke Freund is listed with skills including Analysis, Finance, Financial Analysis, Accounting, Financial Risk, Teamwork, Customer Service, and Banking.
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