Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.

Highlights:

• Compliance
• Aml (Macro Lang)
• KYC
• Documentation
• Due Diligence
• Management
• Policies and Procedures
• Process Improvements
• Sar
• Audit