Cindy E. freelancer experto en Servicio al Cliente

Cindy E.

Regulatory and compliance Assistant

Valor hora:

USD 15,00

Soporte Administrativo

Habilidades (Máximo: 3)
Sobre mí
Control of commercial agreement compliance with correspondents.
Anti-Money Laundering
Know your customer (KYC)
Banking and Secrecy Act (BSA)
Office of Foreign Assets Control (OFAC)
USA Patriot Act
Risk Management.
Operation Management
Financial Regulation
Operational Risk
Internal Audit
Compliance Monitoring
Risk Assessment
Compliance Training
Transaction Processing
Historia laboral
Order Express, Inc
WFG

Rankeado: No está rankeado

Último login: Hace 2 años

Registrado: Hace 2 años