Anti-Money Laundering (AML) and Quality Control (QA) professional with nearly 15 years of Financial Crimes experience. Areas include: OFAC Compliance and BSA/AML Investigations, Quality Assurance, Compliance Programs, Risk Management, Testing, Audit, and Cross-Functional Communications and Training. Driven by the ability to enhance/streamline processes and mitigate potential risk.
Proficient in: Microsoft Office 2013, Excel (Pivot Tables, Filtering, Sorting, Formulas), Actimize, Fortent, Lexis Nexis, World Check, HALO
Resigned to care for young child during COVID epidemic
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