LocationUnited States , New York, New York Websitehttps://www.finder.com Company Sizecensoredcens Employees684 profiles available Last Updated2021-02-12
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Dan Sergi's current details
Current Title Regularly Compliance Specialist
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Indiana, Indianapolis
Experience (tracked since 2010) ▪ censored experience at First Internet Bank ▪ censore experience as Regularly Compliance Specialist
Work-life tracked since 2010 Dan Sergi had a total of X different roles since 2010
Dan Sergi's Work History
data available since 2010
2023
(6 months) First Internet Bank United States Account Risk Analyst II, Risk Management Financial Services, Banking, and Investment Solutions First Internet Bank https://linkedin.com/company/finder-com
What company does Dan Sergi work for? Dan Sergi is working for First Internet Bank
What is Dan Sergi's title at First Internet Bank? Dan's title is , Regularly Compliance Specialist
What is Dan Sergi's Seniority at First Internet Bank? Dan Sergi has been with First Internet Bank for 15+ years and is a normal employee
For how long is Dan Sergi working as a Regularly Compliance Specialist? Dan Sergi has 6 months experience as Regularly Compliance Specialist.
What are Dan Sergi's functions as a Regularly Compliance Specialist ? Dan Sergi is responsible for Legal, Qualicensoredcen
Which education does Dan Sergi have? Dan Sergi has a Bachelor degree from Mcensoredcensore.
Who are similar contacts like Dan Sergi ? Some similar contacts are Christine Martin, Audrey Kurzawa, Danielle Dotson, Agata Maurer, Richard Rainho and Shanelle Clark.
What is Dan Sergi's LinkedIn profile ? Dan Sergi's LinkedIn profile can be found at https://linkedin.com/in/da***-b155***
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