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Online Resumes with "Settlement research"
Seasoned professional with exceptional interpersonal, communication and leadership skills. Creative, resourceful and analytical problem solving skills
Career Summary I'm a proven leader with over 20 years of management experience in team development, continuous improvement, operations, auditing and compliance proven track record of implementing improvements, controls and standardizing procedures to increase efficiencies and ensure corporate compliance. Experienced with AML investigations and SAR filings. Areas of Expertise * Research /Reporting * Policy Development * Audi...
Tags for this Online Resume: Compliance, Credit Card, Automation, Research, Security, Services, Support, Inventory, Aml (Macro Lang), Audit, Auditing, Compliance, Credit Card, Call Center, Reconciliation and Settlement, Research, Inventory Management, AML, Investigations and SAR filings.