Sara R Mccleaf

age ~38

from Parkesburg, PA

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Also known as:

Sara Mc Cleaf
Sara Mcleaf
Sara Mc

Connected to:

Sara Mccleaf Phones & Addresses

Parkesburg, PA
7288 Lincoln Dr, Fayetteville, PA 17222
Glen Mills, PA
Wilmington, DE
Newark, DE
Chambersburg, PA
Worth, IL
Gettysburg, PA

Work

Company:

Capital one
Sep 2018
Position:

Aml senior investigator i

Education

Degree:

Bachelors, Bachelor of Science
School / High School:

Wilmington University
2014 to 2019
Specialities:

Criminal Justice

Skills

Corporate Fraud Investigations • Fraud Strategies • Fraud Detection • Research • Microsoft Office • Microsoft Word • Microsoft Excel • Customer Service • Falcon • Fdr • First Track • Lexis Nexis • Fraud • Investigation • Retail Banking • Anti Money Laundering • Powerpoint • Banking • Risk Management • Financial Risk • Financial Services • Finance • Outlook • Time Management • Credit Cards • Relationship Management • Credit • Financial Analysis • Fcip • Financial Crimes Investigations • Sar • Case Management

Interests

Children • Education • Environment • Science and Technology • Human Rights • Animal Welfare • Arts and Culture • Health

Industries

Financial Services

Resumes

Aml Senior Investigator I

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Location:

409 7Th Ave, Parkesburg, PA 19365

Industry:

Financial Services

Work:

Capital One
Aml Senior Investigator I
Jpmorgan Chase & Co. Jan 2015 - Nov 2017
Compliance Officer - Aml Investigations
Bny Mellon Dec 2012 - Jan 2015
Debit Card Fraud Investigator
Finestationery.com Sep 2012 - Nov 2012
Customer Service Representative
Prestige Travel Systems Jan 2012 - Sep 2012
Customer Service Representative

Education:

Wilmington University 2014 - 2019
Bachelors, Bachelor of Science, Criminal Justice Hacc, Central Pennsylvania's Community College 2007
Hacc, Central Pennsylvania's Community College 2005 - 2006
Chambersburg Area Senior High School 2005

Skills:

Corporate Fraud Investigations
Fraud Strategies
Fraud Detection
Research
Microsoft Office
Microsoft Word
Microsoft Excel
Customer Service
Falcon
Fdr
First Track
Lexis Nexis
Fraud
Investigation
Retail Banking
Anti Money Laundering
Powerpoint
Banking
Risk Management
Financial Risk
Financial Services
Finance
Outlook
Time Management
Credit Cards
Relationship Management
Credit
Financial Analysis
Fcip
Financial Crimes Investigations
Sar
Case Management

Interests:

Children
Education
Environment
Science and Technology
Human Rights
Animal Welfare
Arts and Culture
Health

Classmates

Sara McCleaf Chambersbur...

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Sara McCleaf 2005 graduate of Chambersburg Area High School in Chambersburg, PA is on Classmates.com. See pictures, plan your class reunion and get caught up with Sara and other ...

Chambersburg Area High Sc...

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Graduates:

Sara McCleaf (2001-2005),
Susan Wilson (1977-1981),
Charles McNair (1967-1971),
Patrick Cassner (1987-1991),
Patricia Smarsh (1964-1968)

Mylife

Samuel McCleaf Shippensb...

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Sandra McCleaf Sandra McCleaf Sandra McCleaf Sara McCleaf Sara McCleaf

Myspace

S A R A (Sara McCleaf) ...

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Myspace profile for Sara McCleaf. Find friends, share photos, keep in touch with classmates, and meet new people on Myspace.

Lauren Sue (Lauren Frank)...

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S A R A Sara McCleaf; Aly He Calls me momma; Carrie; Ricky; missy Missy Raifsnider; Anna....We've Won As Humans Fancy Dangle; mrs. thompson michelle thompson

Facebook

Sara McCleaf

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Friends:

Tom Deckert, Danielle Grace, Colin Dickerson, Meghan King, Virginia C. Stafford

Sara McCleaf

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Googleplus

Sara Mccleaf

Lived:

Newark, DE

Get Report for Sara R Mccleaf from Parkesburg, PA, age ~38

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