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Recent graduate with a degree in Master of Business Administration degree and several years of experience in financial sector. Proven leadership in extracting key information for data-driven forecasting and strategic decision making. Instrumental in ident

Looking to grow career in Financial Planning and Analysis with a local company.

Ideal Companies: An ideal company is innovative, looking to grow and encourages an entrepreneurial spirit. I appreciate when a company allows me to see the outcome and result of my hard work. I enjoy working in teams and in a collaborative environment, but am still very comfortable working on projects on my own.

Tags for this Online Resume: Excel, Power Point, Microsoft, Managerial Accounting, Forecasting, Relationship Management, Risk Management, Reconciliation, Finance, Modeling, Valuation, Pivot, Tables, Mergers, Acquisitions, Variance, Budget, Analysis, Process Improvement, Teamwork, Pro Forma, Collaboration, Work Ethic, Leadership, Corporate Finance, Financial Analyst

Experienced AML/Financial Crime Compliance Specialist/JD

I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...

Ideal Companies: Goldman Sachs, JPMorgan

Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services