Resumes
Resumes
Contractor
View pageLocation:
New York, NY
Industry:
Banking
Work:
Standard Chartered Bank since Sep 2007
Financial Crimes Risk Advisor
Israel Discount Bank of New york Jan 2002 - Aug 2007
International Banking Specialist
Financial Crimes Risk Advisor
Israel Discount Bank of New york Jan 2002 - Aug 2007
International Banking Specialist
Education:
Berkeley College 2005 - 2008
Bachelors, Marketing
Bachelors, Marketing
Skills:
Banking
Ofac
Kyc
Anti Money Laundering
Risk Management
Aml
Financial Risk
Microsoft Office
Due Diligence
Operational Risk
Analysis
Bank Secrecy Act
Fraud
Internal Audit
Risk Assessment
Auditing
Microsoft Excel
Usa Patriot Act
Lotus Notes
Powerpoint
Financial Regulation
Sanction
Securities
Outlook
Bilingual Spanish
Lexis
Ofac
Kyc
Anti Money Laundering
Risk Management
Aml
Financial Risk
Microsoft Office
Due Diligence
Operational Risk
Analysis
Bank Secrecy Act
Fraud
Internal Audit
Risk Assessment
Auditing
Microsoft Excel
Usa Patriot Act
Lotus Notes
Powerpoint
Financial Regulation
Sanction
Securities
Outlook
Bilingual Spanish
Lexis
Interests:
Animal Welfare
Social Services
Environment
Social Services
Environment
Languages:
English
Spanish
Spanish
Certifications:
Acams
Association of Certified Anti-Money Laundering Specialists
Association of Certified Anti-Money Laundering Specialists