Resumes
Resumes
Compliance Director At Chartwell Compliance
View pageLocation:
309 southwest 6Th Avenue Dr, Portland, OR 97239
Industry:
Financial Services
Work:
Transnetwork Corporation since Apr 2007
Compliance Supervisor
Bancomer Transfer Services Mar 2002 - Dec 2006
BSA Monitoring
Applewhite Telecom - Houston, Texas Area Feb 1997 - Dec 2001
Assistant to President of the Company
Compliance Supervisor
Bancomer Transfer Services Mar 2002 - Dec 2006
BSA Monitoring
Applewhite Telecom - Houston, Texas Area Feb 1997 - Dec 2001
Assistant to President of the Company
Skills:
Aml
Bank Secrecy Act
Project Management
Due Diligence
Ofac
Fraud
Enterprise Risk Management
Cams
Usa Patriot Act
Risk Assessment
Banking
Retail Banking
Financial Risk
Finra
Risk Management
Certified Anti Money Laundering
Strategic Planning
Financial Services
Private Investigations
Anti Money Laundering
Credit Risk
Securities
Compliance Testing
Payments
Operations Management
Mutual Funds
Kyc
Analysis
Strategic Financial Planning
Regulations
Corporate Governance
Credit
Financial Analysis
Operational Risk
Remittances
Operational Risk Management
Investment Company Act
Finance
Certified Fraud Examiner
Credit Cards
Compliance Monitoring
Internal Audit
Sanction
Financial Regulation
Transaction Processing
Financial Institutions
Fcpa
Compliance Training
Investment Compliance
Islamic Finance
Bank Secrecy Act
Project Management
Due Diligence
Ofac
Fraud
Enterprise Risk Management
Cams
Usa Patriot Act
Risk Assessment
Banking
Retail Banking
Financial Risk
Finra
Risk Management
Certified Anti Money Laundering
Strategic Planning
Financial Services
Private Investigations
Anti Money Laundering
Credit Risk
Securities
Compliance Testing
Payments
Operations Management
Mutual Funds
Kyc
Analysis
Strategic Financial Planning
Regulations
Corporate Governance
Credit
Financial Analysis
Operational Risk
Remittances
Operational Risk Management
Investment Company Act
Finance
Certified Fraud Examiner
Credit Cards
Compliance Monitoring
Internal Audit
Sanction
Financial Regulation
Transaction Processing
Financial Institutions
Fcpa
Compliance Training
Investment Compliance
Islamic Finance
Languages:
Spanish
Certifications:
Cams
Acams
Acams