Wayne Cetrone

Wayne Cetrone

AML and Financial Crimes Compliance | Concord, North Carolina, United States

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Work Experience

U.S. Bank

VP - Risk Manager - AML Enterprise Financial Crimes Compliance (EFCC)

2016-07-01 — Present

RealPage Payments Services LLC

Chief Operations Officer

2014-04-01 — 2016-06-01

RealPage Payments Services LLC

VP Payments Compliance

2010-04-01 — 2016-06-01

Direct Energy

Senior Analyst Fraud and Collections

2009-03-01 — 2010-04-01

Alliance Data

Information Security and Risk Senior Analyst

2008-01-01 — 2009-03-01

Alliance Data

Senior Compliance Analyst

2005-10-01 — 2008-01-01

Huntington National Bank

Compliance Data Analyst

2002-01-01 — 2005-10-01

Kaufmann's Department Store

Employment Supervisor

1999-10-01 — 2001-12-01

Skills

assetbased lending commercial lending custody services equipment financing foreign exchange fund services global payments & receivables liquidity & asset management loan syndication market risk management

Languages

English