•Talented Banking/Mortgage Professional with strong experience in the compliance space.
•Five years of Anti Money Laundering, Know Your Customer (KYC) and CIP experience.
•Active team player and great ability to work well within a team environment.
•Calibrated with team members to create auditing program for 3rd party collectors for Bank of America Student Loans.
•Performed regulatory audits and identified any red flags.
•Skilled in MS Office suite, CRM/Salesforce, and banking/mortgage programs.
Calibrated with team members to create a call auditing program for 3rd party collectors for Bank of America Student Loans.
business solutions, closing, cold calling, CRM, Clients, customer satisfaction, documentation, due diligence, financial, financial reporting, inventory, legal, Money, MS Office, policies, presentations, Quality, research, Sales, sales support. MS Excel, MS Power Point, Outlook, One Note,
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