SUMMARY OF QUALIFICATIONS: * Thirty plus years of experience in the banking field. * Progressively increasing responsibilities in diversified areas. * Fraud detection, investigations, mitigation and compliance. * Facilitate and perform AML risk assessments and escalate items as appropriate. * Up - to - date knowledge of risk indicators associated with various business types. * Serve as a subject matter expert specifically within AML, BSA, EDD, KYC and OFAC. * Identified and resolved problems impacting customers and those resulting in regulatory exceptions. * A professional, reliable and organized employee to lead, motivate, and direct staff toward company goals.

Highlights:

• Audit
• Compliance
• Deposits
• Documentation
• KYC
• Services
• Credit Cards
• Sales
• Aml (Macro Lang)
• Customer Service