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Eveline Lingenfelter-Barnes | Elance
 
176985602337900
Last Sign-in: Apr 4, 2015

Eveline Lingenfelter-Barnes

   United States
  |   North Miami Beach, FL

Overview

Eveline Barnes has specialized in Anti-Money Laundering since 2010. Ms. Barnes has acquired AML knowledge from various positions within the financial industry, including consultant roles.

Past experience has included transactional monitoring and enhanced due diligence screening of retail and commercial customers, including those classified as high risk. Ms. Barnes has also conducted extensive AML related investigations and drafted SARs/Supplemental SARs at multiple financial institutions. Additionally, Ms. Barnes has completed PEP and OFAC...

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Skills (10)

Tested
Banking
Fraud
OFAC
Risk Management
Customer Service
Bank Secrecy Act
Enterprise Risk Management
Risk Assessment
Financial Risk
Credit

Employment

Hancock Bank
AML Investigator - Consultant
2015 - Present
State Street
KYC Consultant
2014 - 2014
Citi
Global Investigations Unit Consultant
2014 - 2014
Ocean Bank
AML/BSA Consultant
2014 - 2014
JPMorgan Chase
AML/BSA Consultant
2013 - 2013
BankUnited
AML Analyst II/Consultant
2012 - 2013
Total Bank
AML/BSA Consultant
2012 - 2012
PNC Bank
AML/BSA Consultant
2011 - 2011
Washington Financial Bank
AML/BSA Consultant
2011 - 2011
HSBC
AML Compliance Officer
2010 - 2011
Belco Community Credit Union
Loss Prevention Representative
2009 - 2010
Members 1st FCU
GL Entry Clerk / Accounts Payable Processor
2008 - 2009

Education

Harrisburg Area Community College
Associates of Arts
-
Tiffin University
Bachelor of Criminal Justice
-
Utica College
Master of Science
-
Overview  |  Job History  |  Resume/C.V.

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Identity
Username
evelinebarnes
Type
Individual
Member Since
April 2015
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Eveline Lingenfelter-Barnes | Elance

Eveline Lingenfelter-Barnes