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Philip Poe is listed as Expert in Money Order Analysis, AML, and Fraud Prevention | Risk Mitigation | Financial Services at PLS Financial Services, Inc., a company with 1203 employees, based in Chicago, Illinois, United States. AeroLeads shows a matched LinkedIn profile for Philip Poe.
Philip Poe previously worked as Money Order Analyst at Pls Financial Services, Inc. and Bank Teller at U.S. Bank. Philip Poe holds Associate'S Degree, Business Administration, Management And Operations from Chicago State University.
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Experienced Financial Services Professional with expertise in money order analysis, anti-money laundering (AML), and fraud prevention. Proven track record in risk mitigation, regulatory compliance, and enhancing operational efficiency. Award-winning specialist recognized for exceptional client relationship management, quality assurance, and achieving operational goals.
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A career timeline built from the work history available for this profile.
Chicago, Illinois, United States
- Operations & Risk Mitigation: Monitored and analyzed money order operations to identify and prevent fraudulent activity, applying credit/debit adjustments, coordinating fraud investigations, and developing strategies to mitigate company losses. - Compliance & Data Analysis: Ensured compliance with regulatory requirements, including AML regulations and.
Oak Lawn, Illinois, United States
- Cash Handling & Compliance: Managed cash drawer accuracy, handled foreign currency exchanges, and issued certified checks and money orders. Completed SARs and CTRs, analyzing checks to prevent fraud.- Customer Service & Account Management: Assisted customers with account inquiries and provided product recommendations. Exceeded referral goals and received.
Palos Heights, Illinois, United States
- Financial Advising & Compliance: Advised clients on financial products like loans and credit cards, referring them to in-house experts as needed. Monitored transactions for money laundering patterns, reporting suspicious activities to the compliance department.- Account & Client Relationship Management: Assisted clients with opening, closing, and.
Oak Lawn, Illinois
- Sales & Client Relationship Management: Identified new business opportunities through group presentations and market research, achieving sales goals. Built and maintained strong client relationships to understand their needs and ensure satisfaction.- Customer Service & Reporting: Assisted clients with annuities, IRAs, and life insurance, providing.
Chicago, Illinois, United States
- Staff Management & Compliance: Facilitated staff meetings and training to promote best practices. Performed internal quality audits and identified/report suspicious activities, ensuring compliance with bank policies and regulations.- Operations & Customer Satisfaction: Supported the Assistant Branch Manager to streamline operations, achieving a 100%.
Other employees you can reach at pls247.com. View company contacts for 1203 employees →
Marco Martinez
Colleague at Pls Financial Services, Inc.Los Angeles, California, United States, United States
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Sheila Walls
Colleague at Pls Financial Services, Inc.Gary, Indiana, United States, United States
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Lorena Lugo
Colleague at Pls Financial Services, Inc.Arlington, Texas, United States, United States
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Marielie Torres
Colleague at Pls Financial Services, Inc.Greater Chicago Area, United States
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Shakora Potter
Colleague at Pls Financial Services, Inc.Dallas-Fort Worth Metroplex, United States
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Rodriques Dixon
Colleague at Pls Financial Services, Inc.Fort Worth, Texas, United States, United States
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Yakelin Sanchez
Colleague at Pls Financial Services, Inc.Irving, Texas, United States, United States
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Kalani Tatum
Colleague at Pls Financial Services, Inc.Inglewood, California, United States, United States
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Damarys Lopez
Colleague at Pls Financial Services, Inc.New York, New York, United States, United States
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Alicia Castaneda
Colleague at Pls Financial Services, Inc.Addison, Texas, United States, United States
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Quick answers generated from the profile data available on this page.
Philip Poe works for PLS Financial Services, Inc..
Philip Poe is listed as Expert in Money Order Analysis, AML, and Fraud Prevention | Risk Mitigation | Financial Services at PLS Financial Services, Inc..
Philip Poe is based in Chicago, Illinois, United States while working with PLS Financial Services, Inc..
Philip Poe has worked for Pls Financial Services, Inc., U.S. Bank, Byline Bank, Mig National Llc, and Jpmorgan Chase.
Philip Poe's colleagues at PLS Financial Services, Inc. include Marco Martinez, Sheila Walls, Lorena Lugo, Marielie Torres, and Shakora Potter.
You can use AeroLeads to view verified contact signals for Philip Poe at PLS Financial Services, Inc., including work email, phone, and LinkedIn data when available.
Philip Poe holds Associate'S Degree, Business Administration, Management And Operations from Chicago State University.
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