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Online Resumes with "High Risk Officer"
BSA Officer or Senior BSA/AML Manager
I CAN HELP A FINANCIAL INSTITUTION COMPLY. With over 12 years of BSA/AML/CIP/OFAC experience, I can assist financial institutions in both the building of and enhancing their respective programs, such that the institutions meet both the spirit and letter of BSA related rules and regulations. I can think creatively and outside the box, drive change, and properly manage tasks among competing initiatives. I can create execu...
Tags for this Online Resume: AML, BSA, OFAC, CIP, BSA Officer, High Risk Officer
