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Money Transfers/Compliance Department
I have extensive experience working in financial institutions both abroad and in the United States. The last 8 years I have consistently worked for regulated financial institutions in South Florida. I worked in the Wire Transfers Department as a clerk. I also had the opportunity to work in the Compliance Department as a Compliance Officer Assistant where I became familiar with regulatory requirements such as the filing of CTRs and SARs. I am also quite aware of the OFAC regulation and “Know Your Customer” duties of any financial institution.I am willing to use my experiences that I feel confortable and grow with the company.
Assessor
About Me
Industry: |
Accounting & Finance |
|---|---|
Occupation: |
Assessor |
Education level: |
Associate |
Will Relocate: |
Yes |
