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Skilled Massage Therapist with a track record of enhancing client satisfaction at Westin Kaanapali Ocean Resort Villas. Leveraged deep tissue and Swed... View More
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AML/KYC Compliance Professional with 6+ years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), UBO identification, sanctio... View More
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Certifications
- Certified Global KYC/AML Analyst (CGKAA) Program by KAWS Academy.
Resolute and insightful Forest Service Patrol Captain with 15+ years' experience in law enforcement management, program management, and surveillance p... View More
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Certifications
- Federal Law Enforcement Training Center - Law Enforcement Supervisor's Leadership Training Program
- Federal Law Enforcement Training Center - Instructor Techniques for Non-Lethal Training Ammunition
- Federal Law Enforcement Training Center - Leadership in Crisis Training Program
Skilled in designing and implementing cultural programs, events, and initiatives that educate and engage diverse audiences. Proficient in the Hawaiian... View More
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Accomplished professional with experience in estate & trust operations and retail banking with record of exceeding goals while ensuring compliance wit... View More
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Seasoned AML/KYC/FRAUD Specialist, offering four years of comprehensive experience within the Financial Crime/Risk Management space, interpreting and ... View More
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Insurance professional with proven track record in claims management and resolution. Known for thorough claim investigations and effective dispute res... View More
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Certifications
- Casualty Job Shadowing Certificate Completed
- LMS Course (Learning Management System)
- WHIMIS (Dangerous Goods)
Dynamic and detail-oriented Internal Auditor with a solid foundation in auditing principles, risk management, and regulatory compliance. Demonstrated... View More
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Certifications
- Anti Money Laundering Certification (ACAMS)
AML/KYC professional with strong commitment to mitigate financial crime and enhance transparency in financial systems. Thrives in research and analysi... View More
Top Skills
Certifications
- AML BASE - AML/CFT Training Sessions (50 Hours)
Motivated, resourceful, and results-driven proven to efficiently prioritize and manage multiple fast paced, high pressure environments. Creative and a... View More