Resumes
Resumes
Senior Manager, Digital Risk Solutions - Risk Assurance
View pageLocation:
1641 Radcliff Ave, Bronx, NY 10462
Industry:
Accounting
Work:
Pwc
Senior Manager, Digital Risk Solutions - Risk Assurance
Royal Bank of Scotland Apr 2014 - Dec 2014
Aml and Sanctions Filtering Project Manager
Piraeus Bank Feb 1, 2009 - Dec 1, 2013
International Compliance Manager
Piraeus Bank Jan 1, 2007 - Feb 1, 2009
It Project Manager
Piraeus Bank Oct 1, 2005 - Dec 1, 2006
Treasury Applications Analyst
Senior Manager, Digital Risk Solutions - Risk Assurance
Royal Bank of Scotland Apr 2014 - Dec 2014
Aml and Sanctions Filtering Project Manager
Piraeus Bank Feb 1, 2009 - Dec 1, 2013
International Compliance Manager
Piraeus Bank Jan 1, 2007 - Feb 1, 2009
It Project Manager
Piraeus Bank Oct 1, 2005 - Dec 1, 2006
Treasury Applications Analyst
Education:
Binghamton University 1997 - 1998
Bachelors, Bachelor of Science, Computer Science Westchester Community College 1995 - 1997
Associates, Computer Science
Bachelors, Bachelor of Science, Computer Science Westchester Community College 1995 - 1997
Associates, Computer Science
Skills:
Analysis
Project Management
Banking
Requirements Analysis
Aml
Governance
Project Planning
Business Analysis
Financial Risk
Databases
Microsoft Sql Server
Oracle
Microsoft Office
Team Management
Ms Project
Visio
Testing
System Administration
Internet Banking
Program Management
Activex
Msql
Operating Systems
Windows
Database Design
Norkom
Economic Sanctions
Project Coordination
Visual Basic
Business Objects
Sybase
Regulatory Requirements
Wlm
Ofac
Programming Languages
Crystal Reports
Compliance
Risk Management
Software Project Management
Business Requirements
Training
It Management
Management
It Strategy
Operational Risk
Anti Money Laundering
Project Management
Banking
Requirements Analysis
Aml
Governance
Project Planning
Business Analysis
Financial Risk
Databases
Microsoft Sql Server
Oracle
Microsoft Office
Team Management
Ms Project
Visio
Testing
System Administration
Internet Banking
Program Management
Activex
Msql
Operating Systems
Windows
Database Design
Norkom
Economic Sanctions
Project Coordination
Visual Basic
Business Objects
Sybase
Regulatory Requirements
Wlm
Ofac
Programming Languages
Crystal Reports
Compliance
Risk Management
Software Project Management
Business Requirements
Training
It Management
Management
It Strategy
Operational Risk
Anti Money Laundering
Languages:
English
Greek
Greek
Certifications:
Regulatory Compliance In Banks
Hellenic Bank Association / Hellenic Banking Institute
Hellenic Bank Association / Hellenic Banking Institute