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Online Resumes with "Captial One"
Forward thinking, astute Sales VP and Client Development, Field Sales & Strategic Account Manager with an MBA and 20+ years success innovating strategies that generate rapid response in highly competitive markets. Track record of turning around underperforming operations, penetrating untapped markets and forging profitable, long-term client relationships. Pivotal resource for Citigroup, General Electric, TEC Specialty Produ...
Sound knowledge of regulatory requirements related to Anti-money Laundering Investigation * Ability to identify potential concerns and followed up to resolve such issues * Extensive knowledge of current AML issues and trends Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA * Process Improvements