Melissa Scholz Email & Phone Number
Financial Compliance Leader with 9+ years experience
Melissa Scholz Email Addresses
Melissa Scholz Phone Numbers
Melissa Scholz's Work Experience
AML Global Financial Intelligence Unit – Compliance, AVP
January 2021 to January 2022
Deutsche Bank
Americas AFC QA, Transaction Monitoring and Sanctions & Embargoes
January 2019 to January 2021
Deutsche Bank
Financial Crimes Transaction Monitoring Case Investigator
November 2016 to December 2018
AML Global Financial Intelligence Unit - Compliance, AVP
Show more
Show less
Melissa Scholz's Education
University of Central Florida
January 2014 to January 2016
Show more
Show less
Frequently Asked Questions about Melissa Scholz
What is Melissa Scholz email address?
Email Melissa Scholz at [email protected] and [email protected]. This email is the most updated Melissa Scholz's email found in 2024.
How to contact Melissa Scholz?
To contact Melissa Scholz send an email to [email protected] or [email protected].
What company does Melissa Scholz work for?
Melissa Scholz works for Treliant
What is Melissa Scholz's role at Treliant?
Melissa Scholz is Manager - Global Financial Crimes Compliance
What is Melissa Scholz's Phone Number?
Melissa Scholz's phone (**) *** *** 426
What industry does Melissa Scholz work in?
Melissa Scholz works in the Financial Services industry.
Melissa Scholz Email Addresses
Melissa Scholz Phone Numbers
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Melissa Scholz's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Melissa Scholz's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 88% chance that Melissa Scholz is seeking for new opportunities
People you may be
interested in
Team Principal and Managing Director at Black & Gold Autonomous Racing
Director, Financial Crimes and Fraud Services at Treliant
Senior Operations Manager at UPS Capital®
Global Benefits Administrator at Colgate-Palmolive
VP and Senior Compliance Officer at Northern Lights Compliance Services
Owner of DG Fitness at DG Fitness
Business Analyst for the Office of the CEO at S&P Global
Business Consultant at Private Firm
President & CEO at NOVA Chemicals
Director Of External Relations at Honeywell
Radio Promotions Specialist at Armada Music
President and Owner at Oklahoma Shelters (Storm Shelter and Safe Room Company)
Melissa Scholz's Social Media Links
/in/melissalscholz