Resumes
Resumes
Bsa And Aml Subject Matter Expert And Account Manager
View pageLocation:
Hartford, CT
Industry:
Banking
Work:
Continuity
Bsa and Aml Subject Matter Expert and Account Manager
Liberty Bank Middletown Connecticut Aug 2003 - Oct 2013
Audit Supervisor
Savings Bank of Manchester Jul 1999 - Jul 2002
Staff Auditor Ll
First Federal Savings and Loan Assoc. 1999 - 2001
Staff Auditor
Bsa and Aml Subject Matter Expert and Account Manager
Liberty Bank Middletown Connecticut Aug 2003 - Oct 2013
Audit Supervisor
Savings Bank of Manchester Jul 1999 - Jul 2002
Staff Auditor Ll
First Federal Savings and Loan Assoc. 1999 - 2001
Staff Auditor
Skills:
Banking
Auditing
Internal Audit
Enterprise Risk Management
Internal Controls
Financial Risk
Risk Management
Compliance
Fraud
Bank Secrecy Act
Sarbanes Oxley Act
Aml
Anti Money Laundering
Auto Audit
Bank Secrecy Act Officer
Regulatory Compliance
Bsa
Cams
Acl
Csbsao
Data Analytics
Audit Command Language
Commercial Lending
Auditing
Internal Audit
Enterprise Risk Management
Internal Controls
Financial Risk
Risk Management
Compliance
Fraud
Bank Secrecy Act
Sarbanes Oxley Act
Aml
Anti Money Laundering
Auto Audit
Bank Secrecy Act Officer
Regulatory Compliance
Bsa
Cams
Acl
Csbsao
Data Analytics
Audit Command Language
Commercial Lending
Interests:
Animal Welfare
Economic Empowerment
Economic Empowerment
Certifications:
Cams-Certified Anti-Money Laundering Specialist
Acams-Association of Certified Anti-Money Laundering Specialists
Acams-Association of Certified Anti-Money Laundering Specialists
Cherilyn K. Genovese Manchester, CT
View pageWork:
Continuity Control
Mar 2014 to 2000
Audit Supervisor
Liberty Bank
Middletown, CT
Nov 2003 to Nov 2013
Audit Supervisor
Savings Bank of Manchester/First Federal Savings
Manchester, CT
1999 to 2003
Staff Auditor
Fleet Bank N. A
1983 to 1999
Teller, Branch Customer Service Representative, Proof Operator, Call Center, and Lender
Mar 2014 to 2000
Audit Supervisor
Liberty Bank
Middletown, CT
Nov 2003 to Nov 2013
Audit Supervisor
Savings Bank of Manchester/First Federal Savings
Manchester, CT
1999 to 2003
Staff Auditor
Fleet Bank N. A
1983 to 1999
Teller, Branch Customer Service Representative, Proof Operator, Call Center, and Lender
Education:
N/A
2014 to 2014
Registered to attain Certified Anti-Money Laundering Specialist (CAMS) certification by July 2014 in Association of Certified Anti-Money Laundering Specialist (ACAMS)
2014 to 2014
Registered to attain Certified Anti-Money Laundering Specialist (CAMS) certification by July 2014 in Association of Certified Anti-Money Laundering Specialist (ACAMS)
Skills:
Numerous seminars attended including; risked based auditing, process flow auditing, Bank Secrecy and bank fraud. Proficient in Microsoft's Office suite, including Visio Thomson Financial Auto Audit (automated workpapers) Audit Command Language Desktop (ACL) COCC Insight.