Description
QUALIFICATIONS AND PROFILE Proven capacity for compiling, analyzing and interpreting data, identifying trends and risks then utilizing the results. Exceptional team leadership skills, complemented by experience in building solid b2b relationships, and working in pressure-filled, deadline-driven environments. Exceptionally organized and disciplined possess well-developed interpersonal skills and the ability to motivate and influence others in a supportive and cooperative team environment. Vast experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) with matters involving key regulatory and law enforcement. Experience business consultant.
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