Strong Understanding of Compliance Audits/Risk Assessments, Organizational and Research Skills,Ability to Communicate Effectively,Ability to Act Decisively and Independently in Situations Requiring Quick Analysis.
Working Knowledge: Bank Secrecy Act, OFAC, AML institutional guidelines, FINCEN Investigations and US Patriot Act.
ATM network, audit reports, banking, bonds, business development, Business
Objects, cash management, Closing, coaching, credit, Critical Thinking, client, excellent customer service, customer service, database, debit, Decision Making, documentation, due diligence, Finance, financial, government, hospice, insurance, Internal Audit, legal, Lexis- Nexis, Lexis Nexis, Marketing, meetings, Access, Excel, Microsoft Office, Outlook, Power Point, 2000, Word, Works, mortgage loan, mortgage Loans, Mortgage Loan Origination, network, Notary Public, search engines, performance
management, personnel, policies, problem resolution, Problem Solving, processes, producer, quality, Express, QuickBooks, Rehabilitation, reporting, research, selling, sales, sales management, supervision, Time Management, type, underwriting, validation
Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.
Job Titles Held: