Danny Mlinar
Bsa Aml Assistant Manager, AVP, L1 Alert Investigations at Bank Of The West
Based in Lincoln, United States
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Seniority
Vp
Department
Finance & Accounting
Location
Lincoln
Industry
Business Consulting and Services
Company size
5K
Contact information
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d•••••••@bmo.com
Phone
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Background
About Danny Mlinar
Goal oriented banking professional who enjoys improving processes and systems while also creating a positive environment for those around me. Motivated by doing my job to the best of my ability and finding ways to continually improve my skill set. As a leader of people, I strive to provide a healthy working relationship with my team and peers by being respectful, responsive, and responsible. Able to adapt to dynamic environments and enjoy collaboration amongst colleagues. Career experience includes Management, BSA/AML/Fraud/SAR/CTR/HRC/EDD/KYC, Learning Management Systems (LMS), Policy Review, Training (new hire and supplemental), and other tasks held within Compliance and BSA departments. Have completed Business Degree, Small Projects Management Course, and Leadership Development. Gallup strengths include: Learner / Restorative / Individualization / Achiever /Responsibility Backgrounds in financial services/banking, fraud and investigations, policy management, project management, reporting, Bank Secrecy Act, Anti-Money Laundering, and other industries.
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