Description
SUMMARY * Detailed Compliance Professional with over 5 year experience * Skilled in coaching bank employees for regulatory assessments as well as encompassing the executive implementation, training, developing and designing of new systems and procedures, hiring and performing quality review. * Experienced conducting internal reviews for possible violations of the BSA/Bank Secrecy Act, including all relevant sections of the USA PATRIOT Act and all matters related to potential money laundering and terrorist financing with a minimum of 3% error over the last 4 years. * Strong inter-personal skills and attention to detail minimizing risk, with a record of outstanding service in fast-paced, high-pressure work environments * MS Excel skills (sorting, creating financial reports, formulas) * Fully bilingual in Spanish and English * Excellent communicator with the ability to effectively interact with a diverse group of professionals at all levels within an organization * Hold a Bachelor's Degree and an AMLCA certificate
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