Seasoned financial services professional who is qualified in conducting analytical work, executing reports and managing accounts. Over 21 years of banking background experience in the following business areas. Compliance, Regulatory and Operational Risk, Financial Crimes, Data Analysis and Process Management.
Accurint,Actimize,CRAS (Control Review Analysis System),CRMS (Corporate Risk Management System),Cornerstone,ECM(Enterprise Case Manger),DIPR (Document Retrieval System),Emerald, Falcon, Faxcom, Greenshot, Goldmine, Hogan,Lexis Nexis, MS Office, OIB (Operations Image Browser),PDD(Product Due Diligence Application) Rumba, Sagitta, SharePoint, SHRP (Shared Risk Platform) SVP (Store Vision Platform) UW (Universal Workstation),Visio,WCIS(Wholesale Customer Information Systems) .
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