Seniority
Other
Department
Other
Location
North Royalton
Industry
Banking
Company size
23K
Contact information
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b•••••••@key.com
Phone
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Background
About Brandon Lowery
Certified Anti-Money Laundering Specialist and Compliance Officer with a demonstrated history of working in the banking industry. Educated with a Bachelor of Science in Business Administration from The Ohio State University with a concentration in finance. Experienced in work with and skills such as transactions analysis, SAR filing, enhanced due diligence, know your customer/customer due diligence, financial crimes investigations, high-risk customer reviews, risk modeling/rating, quality control, employee training/mentoring, numerous banking and analysis software programs, customer onboarding, and more.
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