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Online Resumes with "Retain "



Financial Manager, Branch or Department - 17 Years of Experience - Near 43206

SUMMARY OF QUALIFICATIONS & CORE COMPETENCIES: Skilled senior compliance executive with experience in risk management, BSA/AML/OFAC, treasury, credit, and insurance. Certified compliance professional with more than 10 years of direct compliance management experience (first line of defense). Experienced in BSA/AML and OFAC risk assessment (second line of defense). Newly acquired advanced compliance certification in audit (th...

Tags for this Online Resume: Accounting, Aml (Macro Lang), Financial, Financial Statements, Management, Manufacturing, Budget, Risk Management, Variance Reports, BSA