Description
Summary of Qualifications * Over thirty years of expertise in strategic planning and management specifically in the financial sector * Strong knowledge in BSA/AML KYC investigation including policy and procedures review and OFAC, CIS, CIP, PEP, MCA investigation. BSA CTR (Currency Transaction Report) investigation. BSA CTR (Currency collecting, verifying, validating, analyzing, reporting and maintaining information. * Computer proficient in Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft Word * High exposed to systems such as Windows, Apple/Mac, Explorer, C7.1 TPX, Cross, Coin, Boss, Linux, Nation Trac, LMS and RMS Systems, DMV & All Adjuster Websites, FileNet, Data Trac, FIS, MICR, ICORE, Metavante, Liberty, and Lexis Nexis, ESB, RUMBA, RCIF, Jack Henry, CIF, Laserfiche, Browser, AS400, World-Check, Westlaw, Pacer, AFS STOC, Excellent communication, organizational, interpersonal and analytical skills. * Detail-oriented and precise, with demonstrated financial acuity. Maintain accuracy and quality in all work, while meeting strict budget and time constraints. Always present a professional and positive company image. * Utilize superior multi-tasking capabilities to direct all stages of large, simultaneous projects. * Bilingual : Fluent in English, Spanish (speaking, reading, and writing)
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