SUMMARY: * Compliance Analyst / Asst. Branch Manager with more than fifteen (15) years of Banking Industry Experience of demonstrated success and accomplishment * Highly motivated and dedicated professional with extensive experience in regulatory compliance, finance and problem management which can be effectively utilized to manage regulatory risk, improve operations and contribute to successful company growth * Credit Card approval, collections, Background/History Check, updation and verification credit history * Proactive leader with the proven ability to effectively handle multi task and changing levels of responsibility * Extensive hands-on experience with MS Office including expertise on MS excel, MS access and MS PowerPoint * Superior communication, customer service, organizational and leadership skills INDUSTRY KNOWLEDGE * Cash Management * Commercial/Retail * Equities * Manufacturing * Fixed Income * Distribution * Options & Futures * Software Development * Market Data Mortgage's

Highlights:

• Banking Industry
• Complaints
• Data Entry
• Policies and Procedures
• Typing
• Cash Management
• Cobol Programming Language
• Compliance