Highly knowledgeable and skilled Quality Control Specialist who understands the importance of financial compliance with
experience in AML, Corporate Actions, Audit, SBA and retail banking. Knowledgeable of the rules and regulations of the SEC, OCC, BSA, KYC as well as FinCEN. Specialize in analyzing regulatory data and information to maintain up-to-date working knowledge. Change management training with the ADKAR methodology. A bachelor's degree in International Business, eleven years of banking experience and 3 Years in Product Marketing. Authorized to work in the US for any employer
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