Maggie Reed

Maggie Reed Email and Phone Number

Sergeant at Hilliard Division of Police @
Maggie Reed's Location
Columbus, Ohio, United States, United States
Maggie Reed's Contact Details

Maggie Reed work email

Maggie Reed personal email

n/a
About Maggie Reed

Maggie Reed is a Sergeant at Hilliard Division of Police at Hilliard Division of Police. She possess expertise in active ts/sci clearance, cams, anti money laundering, financial crimes investigations, bank secrecy act and 11 more skills. She is proficient in Spanish.

Maggie Reed's Current Company Details
Hilliard Division of Police

Hilliard Division Of Police

Sergeant at Hilliard Division of Police
Maggie Reed Work Experience Details
  • Hilliard Division Of Police
    Sergeant
    Hilliard Division Of Police Aug 2020 - Present
  • Hilliard Division Of Police
    Officer
    Hilliard Division Of Police Jun 2015 - Aug 2020
  • Huntington National Bank
    Aml Investigator 1
    Huntington National Bank Jul 2013 - Jun 2015
    • Identified potentially suspicious activity and money laundering schemes• Conducted detailed account reviews utilizing bank resources and external investigative tools to determine if activity appears to be in violation of the Bank Secrecy Act or USA PATRIOT Act• Experiences encompassed writing and filing SARs and supporting documentation, as well as training new employees
  • National White Collar Crime Center
    Intern, Investigative Support Services
    National White Collar Crime Center Jun 2011 - Aug 2011
    Richmond, Va
    • Worked in the Investigative Support Section alongside veteran criminal intelligence analysts• Reviewed SARs and CTRs to gather information pertaining to an ongoing terrorist financing investigation• Attended task force meetings comprised of local, state and federal agencies, in order to assist with information sharing and dissemination
  • Us Air Force At Cirat
    Analyst
    Us Air Force At Cirat Nov 2010 - Jun 2011
    Erie, Pa
    • Worked with a team of 12 other analysts to collect and analyze data, and produced comprehensive bi-weekly reports on foreign organizations and technology topics• Gathered open-source intelligence to produce briefings for a United States Department of Defense agency

Maggie Reed Skills

Active Ts/sci Clearance Cams Anti Money Laundering Financial Crimes Investigations Bank Secrecy Act Kyc/kya Ofac Intelligence Analysis Crime Analysis I2 Analyst Notebook Research Analysis Microsoft Office Powerpoint Microsoft Excel Analyst Notebook

Maggie Reed Education Details

Frequently Asked Questions about Maggie Reed

What company does Maggie Reed work for?

Maggie Reed works for Hilliard Division Of Police

What is Maggie Reed's role at the current company?

Maggie Reed's current role is Sergeant at Hilliard Division of Police.

What is Maggie Reed's email address?

Maggie Reed's email address is mr****@****rst.edu

What schools did Maggie Reed attend?

Maggie Reed attended Franklin University, Mercyhurst University.

What skills is Maggie Reed known for?

Maggie Reed has skills like Active Ts/sci Clearance, Cams, Anti Money Laundering, Financial Crimes Investigations, Bank Secrecy Act, Kyc/kya, Ofac, Intelligence Analysis, Crime Analysis, I2 Analyst Notebook, Research, Analysis.

Not the Maggie Reed you were looking for?

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

Aero Online

Your AI prospecting assistant

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.