Remote worker with 10+ years of experience - Last seen 1 year ago

As a dedicated and detail-oriented banking and operations professional, I bring over 7 years of experience with a focus on fraud prevention, KYC, AML, and BSA. Currently pursuing ACAMS certification, I hold a BA in Business Administration/Management and LinkedIn learning certificates, showcasing my commitment to continuous learning.

Key competencies include KYC, AML, BSA procedures, SAR/STR reporting, EDD, and compliance with BSA, USA Patriot Act, AML Act, CTF, OFAC, and other sanctions. Collaborating across diverse sectors, including community banking, business commercial, crypto/fintech, brokerage, private bank, and wealth management, I aim to leverage my skills to assist firms and clients in risk mitigation and compliance.

🛂 Nationality	🇺🇸 United States
🏡 Residency	🇺🇸 United States
📍 Location	🇺🇸 United States
Remote OK	rok.co/@k_whiskey
🔗 Website	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	problem solving critical thinking teamwork communication skills
Fluent in	english
Preferred timezone	Anytime
Preferred annual pay (min)	$45,000/year
Preferred hourly pay (min)	$31/hour
Last seen	1 year ago
Signed up	1 year ago
Badges	🧑‍💻 Remote worker 🎨 Maker 🎖 Early adopter