Montgomery Street, San Francisco, CA94105(555) 432-1000, resumesample@example.com
Professional Summary
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.
Skills
Excellent judgment
Strong work ethic
Analytical
Strong legal background
Proficient in MS Office
Excellent investigative and reporting skills
Account administration
Knowledge of credit disputes
Work History
08/2013 to CurrentFinancial Crimes ConsultantAmetek, Inc. | Waukegan, IL,
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
Team player
Customer Service
08/2011 to 08/2013Accounts Payable AdministratorCcs Medical | Knoxville, TN,
Reconciled vendor statements and handled payment complaints or discrepancies.
Reviewed all expense reports for accuracy and proper expense disclosure.
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