Description
• Proficient supervisor with over 5 years experience directing staff in Fed and SWIFT, in both domestic and International wire processing and Investigations. • Responsible for maintaining a low error ratio, departmental training, writing annual reviews, and preparing and updating procedures. • Accomplished leader who can motivate and guide staff to increased productivity. • OFAC compliance officer responsible for reviewing OFAC traffic, updating OFAC and Bank Secrecy ACT procedures and ensuring they are adhered too. • Ability to interact successfully with staff, peers, and senior management.
Accomplishments
Highlights:
