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Online Resumes with "Regulatory Compliance AML KYC"
Project Manager, 20-years Experience; Six Sigma, Agile, Waterfall, LEAN, DFSS, SDLC; New York, Hartford, Charlotte
Jorge is a Certified Anti-Money Laundering Specialist (CAMS) and Six Sigma Black Belt with extensive Program/Project Management experience and a deep knowledge of Regulatory Compliance, AML, KYC, EDD, Monitoring, Surveillance, Fraud, and Risk. Jorge’s background is primarily as a Business Process and Financial Services Technology Project Manager with extensive experience in Program Management Office (PMO) work at the Globa...
Tags for this Online Resume: Six SIgma, Waterfall, Agile, Agile, SDLC, SDLC, ADP, ADP, AML, AML
Dedicated Certified Chartered Accountant with Executive Masters of Business Administration Degree, of high personal integrity, with effective planning and organizational skills; with over twenty four (24) years’ experience in Financial Management Accou
To transform any company through my acquired expertise and knowledge and soft skills, from satisfactory to exceptional performance, at the highest level that is commensurate to my profile.
Tags for this Online Resume: • Financial Statement Preparation, Reconciliations, Regulatory Compliance, AML, KYC, • Month-end & Year- end closing process, Fixed Asset Management, Software Implementation
