Credit & Accounting professional with extensive experience managing diverse Accounts Receivable portfolios across End User, Commercial, Industrial, Go... View More
Proactive and detail-oriented finance analyst with a proven track record in efficiency in financial modeling, comprehensive risk assessment, and robus... View More
Top Skills
Certifications
Certificate of Completion for Center of Bank Advocacy Program for 2023/2024.
Certificate of Completion for Zions Bancorporation Credit Foundations Program for 2022.
Experienced professional in Risk and Compliance, Data Governance, BCBS control monitoring, KYC, AML, and Transaction Monitoring. Adept at leading asso... View More
Top Skills
Certifications
Managing Project Stakeholders – Project Management Institute (PMI) & NASBA
Successful, detail-oriented professional with a Master of Science degree in accounting and twenty years of experience in accounting and related fields... View More
Detail-oriented professional with a strong background in KYC and AML operations. Skilled in analytical thinking and effective communication, contribut... View More
Dedicated Financial Crimes Investigator with extensive experience in analyzing transaction alerts, identifying risk indicators, and conducting CIP, KY... View More
Top Skills
Certifications
CAMS - Certified Anti-Money Laundering Specialist - in view / March 2026
An experienced Senior Anti-Money Laundering Analyst with a proven track record of success conducting thorough Customer Due Diligence and Know Your Cus... View More
Top Skills
Certifications
Certified Anti-Money Laundering Specialist (CAMS), in progress
AR Supervisor with over 9 years of experience in finance and assisting in process automation. Expert in leveraging tools like Oracle, Operative, Ocean... View More
I'm a diligent Claims Processing Manager who brings top skills in team management, customer service, data entry and conflict resolution. Recognized fo... View More
An experienced professional in consulting, procurement, purchasing and supply chain, specializing in category management, end-to-end P2P processes wit... View More
