U.S. regulations, Outlook, Excel, Powerpoint, Fraud Investigations, Office Suite, Word, EDD, CDD, Sharepoint, Economic Sanctions laws, OFAC regulatory compliance, Kyc, PEP Investigations, AML Investigations, bsa

Business Process Management, Compliance, bank secrecy act, Operational Risk Management, Anti-Money Laundering, Due Diligence, Client Service, Audit Programs, Risk Management, Operations Support