Description
Sound knowledge of regulatory requirements related to Anti-money Laundering Investigation * Ability to identify potential concerns and followed up to resolve such issues * Extensive knowledge of current AML issues and trends Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA * Process Improvements
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Santander Consumer Usa | Vendor Quality Control Analyst Dealer Quality Specialist Ii | 10/2017 - 10/2017 |
| Ace Cash Express Inc. | Internet Lending Specialist | 11/2010 - 3/2015 |
| Bank Of America Corp. | Operations Specialist | 12/2008 - 11/2010 |
| Citifinancial Auto Corp. | Operations Representative | 8/2007 - 4/2008 |
Accomplishments
Keywords
