Kelly Dahl
Fraud Operations Senior at Freddie Mac | Buffalo-Niagara Falls Area
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Fraud Operations Senior at Freddie Mac in May 2024 to Present
Assistant BSA Officer | Assistant Vice President at Evans Bank in November 2023 to May 2024
BSA Operations Manager | Assistant Vice President at Evans Bank in October 2021 to November 2023
BSA SAM Team Lead, CAMS at Northwest Bank in March 2021 to October 2021
BSA AML Investigator II, CAMS at Northwest Bank in November 2017 to March 2021
Camp Director at Camp Bow Wow in October 2015 to November 2017
BSA EDD Analyst II Banking Officer at M&T Bank in June 2015 to October 2015
Surveillance and Investigations Unit - Sr Financial Analyst at First Niagara Bank in May 2014 to June 2015
Enhanced Due Diligence Analyst at First Niagara Bank in July 2013 to May 2014
Cash Management Operations Specialist at First Niagara Bank in June 2011 to July 2013
Head Teller at First Niagara Bank in August 2009 to June 2011
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Elmhurst College, Bachelor's Degree, Business Administration and Management, General
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Mortgage Fraud
Bank Secrecy Act
Financial Risk
Anti Money Laundering
Banking
Cash Management
Analysis
Due Diligence
Finance
CAMS
Customer Service
Management
Employee Training
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Discover more about Freddie MacWhat is Kelly Dahl email address?
Email Kelly Dahl at [email protected]. This email is the most updated Kelly Dahl's email found in 2026.
How to contact Kelly Dahl?
To contact Kelly Dahl send an email to [email protected].
What company does Kelly Dahl work for?
Kelly Dahl works for Freddie Mac
What is Kelly Dahl's role at Freddie Mac?
Kelly Dahl is Fraud Operations Senior
What is Kelly Dahl's Phone Number?
Kelly Dahl's phone (416) ***-*196
Kelly Dahl Email Addresses
Kelly Dahl Phone Numbers
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