PROFILE Financial services professional with experience in account/trade reconciliations, audit and KYC/AML compliance. Detailed-oriented with excellent financial analysis abilities and effective interpersonal communication skills.

Highlights:

• Sungard
• Reconciliations
• Aml (Macro Lang)
• Accounting
• Accruals
• Commodities
• Journal Entries
• Management
• Customer Accounts
• Due Diligence
• Compliance
• AML Analyst