Looking to enhance an area of your bank? Look no further. I am available to assist you on projects and provide oversight and guidance to special needs areas of your institution. I want to work with you on a part-time, contract basis, working directly with departments to improve rating on upcoming regulatory examinations.

Highlights:

• compliance
• audit
• project manager
• microsoft word
• AML Officer
• BSA/AML/CIP/OFAC