Vigilant female professional prepared to take the next step within a new team, to help them thrive and establish or ensure a solid procedural business. Adept at reviewing, verifying and identifying fraud or errors through various transactions, I detect and prevent crimes or regulatory breach. I work well within a team or alone but always put my expertise forward and I use different sources for information, including AML and OFAC reports, other sources. I possess the skills necessary to advise a firm on best strategy towards growth. I work hard, smart and to find solutions and provide high deliverables.
Fluent Proficiency in French & English
Intermediate Proficiency in Spanish
Proficient in MS Office, Oracle, RMWB, Creditmate, Tourplan,etc.
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