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Online Resumes with "Advanced Compliance Technologies"

Compliance Manager - 4 Years of Experience - Near 92082

Experienced certified BSA/AML professional with complex analytical skills used to facilitate the identification and investigation of possible money laundering criminal activity. Projects she has worked on have been recognized by the Justice Department and have also received an Award for Excellence in Information Technology from Government Computer News. She is looking to advance her career in program management. She has pro...

Tags for this Online Resume: Management, Services, Aml (Macro Lang), Analytical Skills, Book of business, Cams, Collection, Compliance, Information Technology, Insurance