John P Diwishek

Senior Consultant - Aml And Risk

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Location:

2640 York St south, Denver, CO 80210

Industry:

Research

Work:

Thomson Reuters - Greater Minneapolis-St. Paul Area since 2012
Head of Sales Engineering, World-Check, TM, & Screening Solutions
World-Check 2009 - 2012
Head of Technical Support Services
World-Check - Sauk Rapids, MN 2008 - 2009
Sr Sales Engineer / Techncial Support Manager
Wolters Kluwer Financial Services 2003 - 2008
Sr. Consultant, FIU

Skills:

Aml
Information Security
Risk Management
Agile Methodologies
Fraud
Risk Assessment
Financial Risk
Business Analysis
Governance
Business Intelligence
Enterprise Software
Enterprise Risk Management
Due Diligence
Microsoft Excel
Anti Money Laundering
Business Development
Business Process Improvement
Business Strategy
Consulting
Crm
Customer Relationship Management
Leadership
Management
Outsourcing
Pre Sales
Professional Services
Project Management
Saas
Salesforce.com
Strategy

John Diwishek

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