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Dedicated banking professional with 6.5 years of experience in financial services, specializing in KYC and AML compliance. Proven ability to perform t... View More
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Certified Anti-Money Laundering Specialist (CAMS) with over 5 years of experience in compliance and client onboarding. Expertise in Anti-Money Launder... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMLS)
Experiences senior account supervisor/leader with strong background in customer service management. Experienced in managing complex projects and achie... View More
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Motivated and adaptable professional with a Bachelor’s degree in Romanian & English Language and Literature from the University of Bucharest. Experien... View More
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Autonomous clinical assessment, chronic disease management, and multi-disciplinary collaboration, as a paramedic with almost 6 years of experience I c... View More
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Detail-oriented phlebotomist with strong venipuncture skills and a commitment to patient safety protocols. Dedicated to enhancing patient experiences ... View More
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A highly skilled and dedicated professional with extensive experience in forensic accounting, fraud investigation, and forensic audit management, I se... View More
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Certifications
- Certified Fraud Examiner (CFE) Association of Certified Fraud Examiners [JUNE 2024]
- Graduate Associate Chartered Governance and Accountancy Institute Zimbabwe [AUGUST 2021]
Doctor of Physical Therapy seeking a full-time position in a home health setting. Eager to utilize skills and strong work ethic obtained during my las... View More
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Certifications
- Cardiopulmonary Resuscitation and Basic Life Support September 2024
Dynamic Compliance Officer with extensive experience at Nordea Bank, excelling in sanctions screening and transaction monitoring investigations. Prove... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS), ACAMS, 02/01/22
- Accredited Cannabis Banking Professional (ACPB), CareerLearning/Green Check Verified, 02/01/23
- Securities Industry Essentials (SIE) Exam, FINRA, 05/01/22
Compassionate and detail-oriented Nurse Practitioner with 1.5 years of experience conducting Compensation and Pension (C&P) examinations for Veterans,... View More
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Certifications
- Family Nurse Practitioner - Board Certified, American Nursing Credentialing Center, August 2023
- Registered Nurse, Illinois Board of Nursing, May 2015
- Advanced Practice Registered Nurse Illinois Board of Nursing License, November 2025