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Online Resumes with "Surveillance reviews"
Quiet sponge of knowledge with great hands-on, multi-tasking skills. Loyal, intuitive and observant.
Objective – Seeking position to leverage/apply my knowledge/expertise related to Earned Value Management either in a lead program implementation role or active member of surveillance/IBR reviews.
I am a Petroleum Laboratory Instructor who has over 14 years experience in quality assurance and surveillance, reviewing and writing instructional material, training and development, and record keeping. Additionally, I have a current US Government Secret Security Clearance.
SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...