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Online Resumes with "Gap Compliance"
Compliance Officer - 20 Years of Experience - Near 32773
•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...
Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)
Relationships are the real test of a professional.
Make an impact in whatever capacity that I am working in and be recognized for the expertise that I bring to every situation. Be counted on to be an asset and willing to assist no matter what the situation is.
Ideal Companies: Apple, Microsoft, Tenable
Tags for this Online Resume: Security, System Security, Management, Switches, Systems Security, Utilities, Computer Security, Cyber Security, Documentation, Information Security, Gap Compliance, Linux, Networking, Configuration Management, Software Management, Vulnerability management, Access Control, Auditing, Identity Access Management, Remediation Planning, Incident Response planning, Business Continuity Planning, Infrastructure Integration, Application Integration, Vulnerability Remediation
