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Skills

  • Budgets
  • Operational improvement
  • Contract auditing
  • Proficiency in team leadership
  • Business operations
  • Fraud detection and prevention
  • Positive learning process
  • Kennel cleaning and sanitizing methods
  • Product ordering
  • Communications

Work Experiences

  • Automated ongoing KYC monitoring.
  • Assisted various business groups with document organization and dissemination during acquisitions.
  • Created multi-threaded admin web applications based on system.
  • Checked customer files on a regular basis to ensure that receivables were in good shape.
  • Avoided potential regulatory penalties.
  • Answered an average of 6 calls, emails, and faxes per day, responding to customer inquiries, resolving problems, and informing customers about new products.
  • Kept track of business unit compliance officers' testing results on related controls.
  • Prepared high-risk reviews with results and recommendations for customer onboarding, closure, and retention.
  • Gained a better understanding of financial statements, which aided in risk assessment.
  • Made decisions and recommendations regarding credit line extensions.

Summaries

  • Standard are well-understood.
  • Team player who excels at collaborating with hardware and software experts to create a cohesive and successful design.
  • Pursuing a similar position in which a well-qualified individual with a strong grasp of collections is in high demand.
  • Looking for a challenging new role with a growing team where I can apply my expertise and extensive experience in software engineering.
  • Boosted client satisfaction.
  • Dynamic communicator who consistently outperforms company goals and expectations.
  • Achieved improvements within 2023.
  • Assessed high-risk entities.
  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.
  • Achieved a 82% increase in accuracy.

Accomplishments

  • Documentation: Wrote and edited documents to keep staff informed on policies and procedures.
  • Integrated
  • Guided
  • Business Development: Initiated two key partnerships which resulted in framework revenue growth.
  • Collaborated with team of 5 in the development of method.
  • Championed the integration of sanction-screening during onboarding, reducing risk exposure by 27% and ensuring compliance within high-risk financial markets.
  • Established
  • Advised
  • Coordinated with global KYC units to ensure adherence to international regulatory requirements, such as category, resulting in a ITIL compliance award.
  • Trained

Affiliations

  • Chartered Institute for Securities & Investment (CISI)
  • Lions Club
  • Association of Financial Professionals (AFP) - Corporate Treasury Compliance Program
  • Regulatory DataCorp (RDC) Affiliate Program
  • Institute of International Finance (IIF) - AML/KYC Best Practices Committee
  • Association of Information Technology Professionals
  • Bank Administration Institute (BAI) Compliance Certification
  • Financial Action Task Force (FATF) Observer
  • Society for Worldwide Interbank Financial Telecommunication (SWIFT) Compliance Hub
  • Association for Computing Machinery

Certifications

  • Certified Public Accountant
  • First Aid/CPR Certified
  • Certified Information Systems Auditor (CISA) – Information Systems Audit and Control Association (ISACA)
  • Certified Transaction Monitoring Specialist (CTMS) - program
  • Certified Financial Crime Specialist (CFCS) - initiative
  • Cisco Certified Network Associate (CCNA)
  • Global Information Assurance Certification (GIAC) - system
  • Chartered Financial Analyst (CFA®) – CFA Institute
  • Certified Risk Professional (CRP) - procedure
  • Certified Anti-Money Laundering Specialist (CAMS) - program

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