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aml, ny
I have 25 years experience in the financial industry. Extensive areas of experience include AML, BSA, KYC & SAR compliance. I have strong written and verbal communication and analytical/investigation skills. I am self-motivated team player able to work in ever-changing environment. Have strong computer skills, including proficiency in Word, LexisNexis, World Check, Excel, Lotus Notes, Pega, Mantas and Norkom System
Analyst
About Me
Industry: |
Research |
|---|---|
Occupation: |
Analyst |
Will Relocate: |
Yes |
Location: |
Brooklyn, NY |
