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Manager/Investigator/Compliance Officer - Nine plus years experience
An analytical, self motivated and achievement oriented investigator with over eight years in the banking industry. Major strengths include perception and ability to analyze all aspects of accounts for potential violations, management skills, training ability and flexibility. Also skilled in team development, developing customer focus, prioritizing, process improvement, liability determination, and application software testing. Familiar with Microsoft Office Software, Total Systems Software, Norkom, Searchspace, Host/Hogan, ODS, PIE Imaging systems, LexisNexis and Westlaw. Interested in opportunities in the AML/BSA or Fraud/Loss Prevention Business meeting modern security challenges.
Compliance Officer
About Me
Industry: |
Management & Business |
|---|---|
Occupation: |
Compliance Officer |
Education level: |
High School/GED |
Will Relocate: |
Yes |
Location: |
Bakersfield, CA |
