Resumes
Resumes
Senior Program And Project Manager | Enterprise Aml And Ofac Compliance
View pageLocation:
11720 Springs Head Loop, Austin, TX 78717
Industry:
Banking
Work:
Usaa
Senior Program and Project Manager | Enterprise Aml and Ofac Compliance
Conduent Feb 2013 - Apr 2016
Bank Card Compliance Manager
Conduent Feb 2013 - Apr 2016
Consumer Compliance Director
Transpecos Banks Dec 2011 - Feb 2013
Bsa and Compliance and Security
Texas National Bank Jun 2006 - Dec 2011
Bsa Officer and Operations Compliance Officer
Senior Program and Project Manager | Enterprise Aml and Ofac Compliance
Conduent Feb 2013 - Apr 2016
Bank Card Compliance Manager
Conduent Feb 2013 - Apr 2016
Consumer Compliance Director
Transpecos Banks Dec 2011 - Feb 2013
Bsa and Compliance and Security
Texas National Bank Jun 2006 - Dec 2011
Bsa Officer and Operations Compliance Officer
Education:
The University of Texas - Pan American 1998 - 2003
Bachelors, Bachelor of Business Administration, Finance
Bachelors, Bachelor of Business Administration, Finance
Skills:
Financial Risk
Banking
Risk Management
Management
Bank Secrecy Act
Project Management
Financial Analysis
Portfolio Management
Credit Cards
Ofac
Operations Management
Customer Service
Retail Banking
Security
Negotiation
Risk Assessment
Internal Controls
Escheatment
Regulation E
Usa Patriot Act
Privacy
E Sign
Anti Money Laundering
Customer Due Diligence
Fincen Reporting
Udaap
Prepaid Card Compliance
Employee Training
Policies and Procedures Development
Prepaid Access
Commercial Banking
Banking
Risk Management
Management
Bank Secrecy Act
Project Management
Financial Analysis
Portfolio Management
Credit Cards
Ofac
Operations Management
Customer Service
Retail Banking
Security
Negotiation
Risk Assessment
Internal Controls
Escheatment
Regulation E
Usa Patriot Act
Privacy
E Sign
Anti Money Laundering
Customer Due Diligence
Fincen Reporting
Udaap
Prepaid Card Compliance
Employee Training
Policies and Procedures Development
Prepaid Access
Commercial Banking
Interests:
Hiking
Camping
Running
All Things Texas
State Parks
Camping
Running
All Things Texas
State Parks
Languages:
Spanish
Certifications:
Certified Anti-Money Laundering Specalist
Certified Community Bank Compliance Officer
Certified Community Bank Compliance Officer
Call Center Representative
View pageWork:
Call Center Representative