Highly organized individual with over 6 years of extensive Legal, Risk Control, Regulations and drafting Policies and Procedures experience.
Compliance testing knowledge
Strength in regulatory reporting
Financial statement analysis
Complex problem solving
Effective time management
Excellent managerial techniques
SEC and call reporting proficiency
Lexus-Nexus, World Check, World Cam, TIN, Government Reporting, Clerical, Closing, Credit, Customer Satisfaction, Disaster Recovery, documentation, Due Diligence, English, Senior Management, Financial, Forms, funds, Gateway, Information Technology, interpretation, leadership, Legal, letters, Mac, market, Excel, EXCHANGE, Outlook, PowerPoint, Microsoft Word, Enterprise, PEPs, policies, pricing, process improvement, Processors, quality, Real Estate, Reporting, retail, risk assessment, Risk Management, Safety, sales, SECURITIES, Spanish, strategy, supervision, time management, audit and written skills.
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