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As customer service professional, brings valuable experience in addressing and resolving customer issues effectively. Known for strong focus on team collaboration and achieving positive outcomes. Reliable and adaptable with excellent communication skills.
Professional with strong background in customer interactions and service solutions. Highly skilled in conflict resolution, communication, and problem-solving, ensuring customer satisfaction and loyalty. Effective team collaborator, adaptable to changing needs, and consistently focused on achieving results through efficient and empathetic service. Known for reliability and proactive approach to meeting customer and organizational goals.

Personable and analytical professional, skilled in behavioral assessment and intervention techniques. Familiar with Applied Behavior Analysis (ABA) principles and data-driven decision-making, and well-versed in conducting functional behavior assessments and developing individualized treatment plans. Dedicated to improving client outcomes through evidence-based strategies and continuous progress monitoring.

Strategic, results-driven leader with over 20 years of experience across HR Technology, Operations, Risk Management, and Compliance within highly regulated environments. Proven expertise in designing, delivering, and scaling enterprise-wide HR Talent programs, with direct ownership of HR technology strategy. Effective in driving complex programs and platforms, with hands-on experience in configuration, integrations, automation, and governance. Known for translating complex data into actionable insights, dashboards, and scalable solutions that reduce risk, improve efficiency, and enhance employee and customer experiences. Trusted partner and people leader recognized for strong stakeholder influence, clear executive communication, and disciplined execution in fast-paced, ambiguous environments.

Result-Oriented, self-driven and hardworking Investors/clients service specialist with excellent communication and progressive experience in servicing Mutual funds, Retirement plans, College savings funds and Brokerage account/sweep process & reconciliation. Proactive, Resourceful & a team player with astute attention to detail, great work ethic and working under pressure to achieve client satisfaction by following company's defined policies and practices.

Seasoned financial compliance analyst with a strong OFAC and legal background looking for challenging role in financial compliance field including EDD, AML, SAR and OFAC.

Experienced with complex data analysis and deriving strategic insights to support business decisions. Utilizes advanced analytical tools to optimize processes and enhance productivity. Track record of leveraging data to identify opportunities and drive impactful changes.

Detail-oriented professional with 5+ years of experience in compliance-related roles, seeking to leverage expertise in risk assessment, due diligence, and process improvement. Proven ability to coordinate program operations, manage client audits, and collaborate with stakeholders to foster a culture of integrity and accountability.

aml, bsa & client due diligence (cdd) Search Results

AHMED O. BUSARI

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Peggy Metzger

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NATALIE PISKUR

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