Financial and Compliance expertise with broad experience in all aspects of accounting, auditing and financial management within the Big 3 and Fortune 500. Regulatory Compliance Manager with 10 years' experience in auditing, 6 years in Financial Services Industry and 5 years legal/regulatory. Selected & recruited into elite finance leadership program exposed to fast-track personnel for all finance operations. Direct experience with automotive industry, banking, regulations, operations, compliance & regulatory programs. Expertise in building and implementing compliance test programs, compliance risk assessments, cutting costs and driving overall process improvements through "leaning out" and Six Sigma.
|Microsoft Word, Excel, PowerPoint, Outlook, ACL, and Visio Lexis Nexis Bridger XG|
Provide compliance support to enable full integration of the compliance culture and program into the Global Business Services function enterprise-wide. Enhance the compliance risk management program and ensuring it's consistency with AXP's Compliance Program principles and framework. Assess controls and mitigate risks in AML Sanctions, Anti-Corruption, Regulation W and UDAAP. Monitor control environment through testing and validation.
Clear written and verbal communication
Leadership and management of people
Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.
Many factors go into creating a strong resume. Here are a few tweaks that could improve the score of this resume:
Job Titles Held: