Qualifications Credit Union Compliance Expert (CUCE): 2016 credit union national association (cuna), USA Certified Anti-Money Laundering Specialist (CAMS): 2015 Association of Certified Anti-Money Laundering Specialists (ACAMS), USA Certified Business Continuity Planner (CBCP): 2014 Associate Business Continuity Planner (ABCP): 2007 Disaster Recovery Institute for Continuity Management, USA

Highlights:

• KYC
• Compliance
• Integrate
• Management
• Project Management
• Project Manager
• Risk Management
• Risk Manager
• Continuity Management
• Policy Development