Jonathan Hietpas
BSA Specialist at Community First Credit Union - Appleton Wisconsin | Neenah, Wisconsin, United States
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BSA Specialist at Community First Credit Union - Appleton Wisconsin in March 2025 to Present
AVP, Senior Financial Intelligence Analyst (Fraud) at Associated Bank in April 2024 to October 2024
AVP, Senior Financial Intelligence Analyst (BSA/AML) at Associated Bank in October 2013 to April 2024
Premier Banker at Associated Bank in November 2011 to October 2013
Service Manager at Wells Fargo in December 2009 to November 2011
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University of Wisconsin-Madison, Bachelor of Science (B.S.), July 2026
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Fraud Detection
Fraud Prevention
Online Fraud
Fraud
Fraud Analysis
Oral Communication
Confidentiality
Attention to Detail
Performance Motivation
Professional Skills
SAR
Investigative Research
Criminal Investigations
Corrective and Preventive Action (CAPA)
Test Cases
External Investigations
Compliance Management
Strategic Thinking
Suspicious Activity Reports (SAR)
Reporting Requirements
Written Communication
Sanction
Quality Control
Quality Assurance
Problem Solving
Identifying Trends
Critical Thinking
Actimize
Interpersonal Skills
Internal Audits
Regulatory Compliance
Transaction Monitoring
Financial Transactions
USA PATRIOT Act
U.S. Office of Foreign Assets Control (OFAC)
Microsoft Excel
KYC Verification
Due Diligence
Communication
Bank Secrecy Act
Anti-Money Laundering
Banking
Loans
Credit
Commercial Banking
Consumer Lending
Retail Banking
Small Business Lending
Credit Analysis
Mortgage Lending
Cross Selling
Lines Of Credit
Data Analysis
Customer Service
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Discover more about Community First Credit Union - Appleton WisconsinWhat is Jonathan Hietpas email address?
Email Jonathan Hietpas at [email protected], [email protected] and [email protected]. This email is the most updated Jonathan Hietpas's email found in 2026.
What is Jonathan Hietpas phone number?
Jonathan Hietpas phone number is 9209158503 and 9209158868.
How to contact Jonathan Hietpas?
To contact Jonathan Hietpas send an email to [email protected], [email protected] or [email protected]. If you want to call Jonathan Hietpas try calling on 9209158503 and 9209158868. (updated on May 04, 2025)
What company does Jonathan Hietpas work for?
Jonathan Hietpas works for Community First Credit Union - Appleton Wisconsin
What is Jonathan Hietpas's role at Community First Credit Union - Appleton Wisconsin?
Jonathan Hietpas is BSA Specialist
What industry does Jonathan Hietpas work in?
Jonathan Hietpas works in the Banking industry.
Jonathan Hietpas Email Addresses
Jonathan Hietpas Phone Numbers
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