Dennis Walker
Fraud Investigator Home-Based at U.S. Bank | Bradenton, Florida, United States
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Fraud Investigator Home-Based at U.S. Bank in September 2018 to March 2020
Senior AML/BSA Investigator at U.S. Bank in June 2017 to September 2018
RCA Consultant at U.S. Bank in June 2016 to June 2017
BSA Compliance Analyst II at TCF Bank in March 2016 to June 2016
AML/BSA Investigations Team Lead at TCF Bank in September 2015 to March 2016
AML/BSA Investigator II at TCF Bank in June 2014 to September 2015
Director of Casino Finance at Mystic Lake Casino Hotel in August 2010 to July 2013
Title 31 Work Group Board Member at Mystic Lake Casino Hotel in August 2010 to July 2013
Various Casino Positions at Mystic Lake Casino Hotel in June 1991 to August 2010
Non Commissioned Officer (NCO)- Staff Sergeant E-5 at United States Air Force in November 1985 to June 1991
Complex External Fraud Principal Investigator Home-Based at U.S. Bank
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United States Air Force, Certificate/Awarded Best in PACAF Chemical Warfare Program, January 1986
TCF Bank, Casino Basics Training Voted Best in BSA, January 2014
University of Minnesota - Carlson School of Management, Certificate, January 2010 to January 2013
IIA-The Institute of Internal Auditors, Certificate of Membership, January 2012
Association of Credit and Collection Professionals ACA, Certificate, January 2007 to January 2010
Rosemount High School, General Studies, January 1980 to January 1984
Greater Twin Cities ACAMS Chapter Member, AML/BSA/OFAC, January 2017 to January 2018
United States Air Force Accomadations, January 1985 to January 1991
Lowry Air Force Base Aurora, Colorado, Inventory Management, January 1986
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Auditing
Finance
Management
Veterans
Customer Service
Banking
Risk Management
Analysis
Microsoft Office
Leadership
Team Building
Financial Risk
Bank Secrecy Act
Investigation
Fraud
Analytical Skills
Anti Money Laundering
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Discover more about U.S. BankWhat is Dennis Walker email address?
Email Dennis Walker at [email protected] and [email protected]. This email is the most updated Dennis Walker's email found in 2026.
What is Dennis Walker phone number?
Dennis Walker phone number is 952-854-0735.
How to contact Dennis Walker?
To contact Dennis Walker send an email to [email protected] or [email protected]. If you want to call Dennis Walker try calling on 952-854-0735.
What company does Dennis Walker work for?
Dennis Walker works for U.S. Bank
What is Dennis Walker's role at U.S. Bank?
Dennis Walker is Fraud Investigator Home-Based
What industry does Dennis Walker work in?
Dennis Walker works in the Banking industry.
Dennis Walker Email Addresses
Dennis Walker Phone Numbers
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