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Cole Messner

Cole Messner

CNC Machine Operator

Followers of Cole Messner262 followers
location of Cole MessnerPittsburgh, Pennsylvania, United States

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  • Timeline

  • About me

    Three years’ experience in fraud investigations and a Masters in finance with strong analytical skills and a personable nature.

  • Education

    • Canisius College

      2021 - 2022
      Master of Science - MS Finance

    • University of Mount Union

      2014 - 2019
      Bachelor's degree Finance and Management

      Activities and Societies: Investment Team - President; Tau Pi Phi Business Honors Society - President; Senior Class Officer; American Marketing Association; NCAA Division III Cross Country and Track & Field

  • Experience

    • Cooper Enterprises, Inc.

      May 2015 - Aug 2015
      CNC Machine Operator

    • School Specialty

      May 2016 - Aug 2016
      Equipment Operator

    • Lowe's Companies, Inc.

      May 2017 - Apr 2019
      Customer Service Associate

    • AML RightSource

      Sept 2019 - Jun 2020
      Associate Analyst I

    • AML RightSource

      Aug 2021 - Dec 2022
      Associate Analyst II

      Review transactional activities and accounts of two major clients in five projects. Identify discrepancies, variances and validated activities using TSYS and Chordiant and various social media platforms. Upload data to Excel to generate Suspicious Activity Reports (SAR) that are forwarded directly to clients for review. Finalize SARs and send them to FinCEN, Financial Crimes Enforcement Network Bureau (US Department of Treasury).

  • Licenses & Certifications

    • Bloomberg Market Concepts

      Bloomberg LP
      May 2018