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Online Resumes with "Bsa Usa Patriot Act Coordinator"
Auditor - 20 Years of Experience - Near 89118
BSA/USA Patriot Act Coordinator Responsibilities: Oversees internal reporting monitoring and management information systems identify questionable activity high risk accounts and using other reports to ensure compliance with bank policy and regulatory requirements and also maintains a strict level of confidentiality. Assist with CRT's and the administration of anti-money laundering software to monitor and report all BSA rela...
Tags for this Online Resume: Audit, Accounting, Cash Flow, Inventory, Management, Communications, Leadership, Management Information Systems, finance, audit, accounting, controller, excel
