Patrick T Harrison Cams

Patrick T Harrison Cams Email and Phone Number

Lead Financial Crimes Investigator @ Discover Financial Services
Chicago, IL, US
Patrick T Harrison Cams's Location
Greater Chicago Area, United States
Patrick T Harrison Cams's Contact Details
About Patrick T Harrison Cams

Experienced Analyst with a demonstrated history of working in the financial services industry. Strong business development professional skilled in Bank Secrecy Act, Financial Risk, Risk Management, KYC, and Banking.

Patrick T Harrison Cams's Current Company Details
Discover Financial Services

Discover Financial Services

View
Lead Financial Crimes Investigator
Chicago, IL, US
Website:
discover.com
Employees:
21509
Patrick T Harrison Cams Work Experience Details
  • Discover Financial Services
    Lead Financial Crimes Investigator
    Discover Financial Services
    Chicago, Il, Us
    View
  • Discover Financial Services
    Treasury Specialist Ofac
    Discover Financial Services Oct 2017 - Present
    Riverwoods
    View
  • The Judge Group
    Treasury Ofac Analyst
    The Judge Group Jul 2017 - Oct 2017
    Riverwoods
    View
  • Ge Capital
    Aml Analyst
    Ge Capital Nov 2014 - Jul 2017
    Chicago
    View
  • Artech Information Systems
    Aml Analyst - Aml Due Diligence
    Artech Information Systems Jul 2014 - Nov 2014
    Chicago
    Contractor assigned to GE Capital Americas - Business Intelligence Unit. Enhanced due diligence customer review to ensure compliance with Financial Crimes requirements.
    View
  • The Salem Group
    Aml Analyst
    The Salem Group Feb 2014 - Jun 2014
    Rosemont, Il
    Contractor assigned to Popular Community Bank. Customer KYC & KYA review and assign review schedule.
    View
  • The Fountain Group
    Paralegal - Aml Analyst
    The Fountain Group Dec 2012 - Dec 2013
    Greater Chicago Area
    Contract employee assigned to work an AML project at GE Capital
    View
  • Ge Capital
    Contractor
    Ge Capital 2012 - 2013
    View
  • Creative Financial Staffing (Cfs)
    Aml Officer
    Creative Financial Staffing (Cfs) Apr 2012 - Jun 2012
    Independent Contractor - BSA/AML Analyst
    View
  • Midwest Bank & Trust
    Assistant Bsa Officer
    Midwest Bank & Trust May 2004 - May 2010
    View
  • Covest Banc
    Senior Personal Banker
    Covest Banc 1994 - 2004
  • Vanart/Creative World
    Assistant Manager/Board & Paper Dept Mgr/Airbrush Mgr
    Vanart/Creative World 1989 - 1993
    Des Plaines
    Balanced register, tallied sales sheets, prepared bank deposits, board & paper counter inventory and ordering and airbrush counter service, sales, inventory and supply ordering.
  • Glenview News Service
    Home & Wholesale Delivery
    Glenview News Service 1977 - Dec 1989
    Glenview
    Morning delivery of local news papers & wholse delivery of local news papers to local businesses 7 days a week.
  • Rank Video
    Warehouse/Forklift Operator
    Rank Video Dec 1988 - Nov 1989
    Northbrook, Il
  • Vanart Art Supplies
    Sales Clerk
    Vanart Art Supplies Sep 1987 - Nov 1988
    Des Plaines

Patrick T Harrison Cams Skills

Aml Bank Secrecy Act Sales Banking Deposits Risk Management Loans Financial Risk Commercial Banking Retail Banking Ofac Financial Services Due Diligence Credit Kyc Financial Analysis

Patrick T Harrison Cams Education Details

Frequently Asked Questions about Patrick T Harrison Cams

What company does Patrick T Harrison Cams work for?

Patrick T Harrison Cams works for Discover Financial Services

What is Patrick T Harrison Cams's role at the current company?

Patrick T Harrison Cams's current role is Lead Financial Crimes Investigator.

What is Patrick T Harrison Cams's email address?

Patrick T Harrison Cams's email address is pt****@****hoo.com

What is Patrick T Harrison Cams's direct phone number?

Patrick T Harrison Cams's direct phone number is +184774*****

What schools did Patrick T Harrison Cams attend?

Patrick T Harrison Cams attended Southern New Hampshire University, Triton College.

What are some of Patrick T Harrison Cams's interests?

Patrick T Harrison Cams has interest in Children, Civil Rights And Social Action, Environment, Disaster And Humanitarian Relief, Human Rights, Arts And Culture.

What skills is Patrick T Harrison Cams known for?

Patrick T Harrison Cams has skills like Aml, Bank Secrecy Act, Sales, Banking, Deposits, Risk Management, Loans, Financial Risk, Commercial Banking, Retail Banking, Ofac, Financial Services.

Who are Patrick T Harrison Cams's colleagues?

Patrick T Harrison Cams's colleagues are Jailyn Fisher, Johanna Tabor, Deane Ilukowicz, Michelle Barras, Gerene Carter, Taz Mac, De’quad Binder.

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