My experience is in the banking regulatory compliance field with specific involvement in risk management. My background consists of monitoring, auditing, training and follow up of regulatory compliance banking examinations. My responsibilities consisted mainly of developing and performing risk assessments in all compliance fields (for example fair lending and Bank Secrecy); implementing the results of risk assessments with all business partners is key.

Highlights:

• banking
• reg compliance
• risk assess.
• training
• auditing
• risk manag.
• travel