Zachary Bartel is a dedicated AML compliance analyst with extensive experience in financial crimes investigation. They served as an AML Investigator II at Huntington National Bank from 2020 to 2023, where they investigated complex customer activities and authored over 200 Suspicious Activity Reports (SARs) with zero rejections. Prior to this, they worked as a Senior Analyst at AML RightSource, maintaining a 98% quality assurance rating for three consecutive years. Currently, Zachary is pursuing CAMS certification while working as a Lead Financial Crimes Investigator at KeyBank. Zachary holds a Bachelor of Arts in Marketing from Baldwin Wallace University.
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