I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals involve Financial Investigations, Cybercrimes Investigations, and Business Compliance.

Highlights:

• Aml (Macro Lang)
• Compliance
• Due Diligence
• KYC
• PEP (Pket Xchnge Protocol
• Sar
• Audit
• Filing
• Management
• MOS
• finance
• aml compliance