|2014 Global Financial Crimes Certification, Due Diligence/Know your customer. Knowledgeable/Familiarity of NACHA (National Automated Clearinghouse) and OFAC (Office of Foreign Assets Control). Familiarity of Bank Secrecy Act and Anti Money Laundering. SQL (Structured Query Language) Technologies Used: (GPS) Global Product Solution, (LOI) Letter of Indemnity, Navigator, Cash Pro, Citrix Access Platform, Document Direct, (GSS) Global Service System, Lean, Microsoft- SharePoint, Excel, PowerPoint, Word, and Outlook. BOSS/FAST and Hogan.|
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