Career Summary I'm a proven leader with over 20 years of management experience in team development, continuous improvement, operations, auditing and compliance proven track record of implementing improvements, controls and standardizing procedures to increase efficiencies and ensure corporate compliance. Experienced with AML investigations and SAR filings. Areas of Expertise * Research /Reporting * Policy Development * Auditing/Compliance * Call Center Supervision * AML Investigations * Theft of Service/Restitution * Inventory Control * Operations Management * Performance Management * Documentation Standards * Employee & Customer Satisfaction

Highlights:

• Compliance
• Credit Card
• Automation
• Research
• Security
• Services
• Support
• Inventory
• Aml (Macro Lang)
• Audit
• Auditing, Compliance, Credit Card, Call Center, Reconciliation and Settlement, Research, Inventory Management, AML, Investigations and SAR filings.