Resumes
Resumes
Operational Risk Senior Manager
View pageLocation:
Washington, DC
Industry:
Banking
Work:
Wells Fargo since Jun 2010
Financial Crimes Consultant - Corporate BSA Office
Alvarez & Marsal Apr 2007 - May 2010
Senior Associate
US Treasury Jul 2004 - Mar 2007
Sanctions Investigator
US Treasury - Washington D.C. Metro Area Oct 2003 - Jul 2004
Compliance Officer
Financial Crimes Consultant - Corporate BSA Office
Alvarez & Marsal Apr 2007 - May 2010
Senior Associate
US Treasury Jul 2004 - Mar 2007
Sanctions Investigator
US Treasury - Washington D.C. Metro Area Oct 2003 - Jul 2004
Compliance Officer
Education:
American University 2000 - 2004
BA, Economics Tabor Academy 1997 - 1999
BA, Economics Tabor Academy 1997 - 1999
Skills:
Ofac
Aml
Fraud
Banking
Anti Money Laundering
Due Diligence
Financial Risk
Bank Secrecy Act
Investigation
Government
Cams
Correspondent Banking
Powerpoint
Microsoft Excel
Analysis
U.s. Office of Foreign Assets Control
Sanction
Compliance
Kyc
Forensic Accounting
Financial Regulation
Finance
Microsoft Word
Usa Patriot Act
Bsa
Sanctions
Excel
Word
Regulations
Aml
Fraud
Banking
Anti Money Laundering
Due Diligence
Financial Risk
Bank Secrecy Act
Investigation
Government
Cams
Correspondent Banking
Powerpoint
Microsoft Excel
Analysis
U.s. Office of Foreign Assets Control
Sanction
Compliance
Kyc
Forensic Accounting
Financial Regulation
Finance
Microsoft Word
Usa Patriot Act
Bsa
Sanctions
Excel
Word
Regulations
Certifications:
Acams