Areas of Expertise * Quality Assurance * Risk Management Processes & Analysis * Client Assessment & Analysis * Business Assessment & Analysis Project Management * MIS Reporting * System Effectiveness Analysis * Workflow Design Global Program Development * Regulatory Compliance * Operations Compliance * Team Leadership

Highlights:

• Aml (Macro Lang)
• ACH
• Management
• Microsoft Visual Basic for Applications
• MIS
• Business Analysis
• Compliance
• Data Analysis
• Data Quality
• Financial
• excel
• management
• Analytics
• Risk
• Reporting
• Anti-Money Laundering