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RAUN T

Compliance Officer - 20 Years of Experience - Near 94542

Occupation:

Compliance Officer

Location:

Hayward, CA

Education Level:

Some College Units Completed

Will Relocate:

YES

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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.

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