Risk Management Professional offering a strong attention to detail while reviewing documents, site checking and title searching. Understands the logistical complexities of all types of risks provide mitigation solutions for enduring business development and sustainability.
Strong work ethic
Strong legal background
Proficient in MS Office
Excellent investigative and reporting skills
Knowledge of credit disputes
Financial Crimes ConsultantSep 2013 - Current Wells Fargo BankSalt Lake City, Utah, United States
Complied with regulatory requirements including Bank Secrecy Act, Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.
Maintained confidentiality of bank records and client information.
Maintained friendly and professional customer interactions.
Helped to create and develop process improvements for risk management and Line of business procedures and policies.
Excellent Communication Skills
Strong Interpersonal Skills
Bank Secrecy Act
Proven Track Record
Time Management Skills
Accounts Payable AdministratorSep 2011 - Sep 2013 England LogisticsSalt Lake City, Utah, United States
Reconciled vendor statements and handled payment complaints or discrepancies.
Reviewed all expense reports for accuracy and proper expense disclosure.
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Companies Worked For:
Wells Fargo Bank
Lexington Law Firm
University of West Virginia
University of Phoenix
Brigham Young University -Idaho
Job Titles Held:
Financial Crimes Consultant
Accounts Payable Administrator
Associate of Applied Science : Master of Science : Public Administration 2011 Bachelor of Science : SOCIOLOGY/BUSINESS MANAGEMENT 2008
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