I seek a position in the field of Compliance with an organization where I can use my experience in the field of BSA/AML Compliance management as well as well as my expertise and knowledge for the benefit of the organization. My innovative ideas should definitely help me in contributing in the growth of the company.
Certified Anti-Money Laundering Specialist (CAMS) Association of Certified Anti-Money Laundering, Miami, Florida Certified Compliance Officer Center for Financial Training, Miami, Florida Certified Financial Officer United Security Professionals, Concrete, Washington Certified Financial Crime Investigator International Association of Financial Crime Investigators
Association of Certified Anti-Money Laundering
United Security Professionals
Association of Financial Crime Investigators
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