Resumes
Resumes
Chief Compliance & Information Officer At Greater Kentucky Credit Union
View pagePosition:
Compliance & Internal Audit Manager at Greater Kentucky Credit Union
Location:
Lexington, Kentucky Area
Industry:
Banking
Work:
Greater Kentucky Credit Union - Lexington, Kentucky Area since Nov 2011
Compliance & Internal Audit Manager
Greater Kentucky Credit Union Nov 2008 - Nov 2011
Compliance Officer
UBS Investment Bank Jan 2007 - May 2008
Anti-Money Laundering Analyst
Compliance & Internal Audit Manager
Greater Kentucky Credit Union Nov 2008 - Nov 2011
Compliance Officer
UBS Investment Bank Jan 2007 - May 2008
Anti-Money Laundering Analyst
Education:
University of Bridgeport 2003 - 2007
B.S, Accounting/Finance
B.S, Accounting/Finance
Skills:
Compliance Audits
Compliance Training
AML
Compliance
USA PATRIOT Act
Risk
Financial Institutions
Policy
OFAC
Bank Secrecy Act
BSA
KYC
Fraud
Banking
Due Diligence
Fraud Investigations
Risk Assessment
Investigations
Audit
Excel
Internal Audit
Fraud Prevention
Auditing
Compliance Management
Word
Microsoft Office
Financial Reporting
Problem Solving
Investigation
ACH
Compliance Training
AML
Compliance
USA PATRIOT Act
Risk
Financial Institutions
Policy
OFAC
Bank Secrecy Act
BSA
KYC
Fraud
Banking
Due Diligence
Fraud Investigations
Risk Assessment
Investigations
Audit
Excel
Internal Audit
Fraud Prevention
Auditing
Compliance Management
Word
Microsoft Office
Financial Reporting
Problem Solving
Investigation
ACH
Languages:
Hindi
Gujarati
Gujarati
Certifications:
Credit Union Compliance Expert, CUNA
Vp, Deposit Product Manager
View pageLocation:
80 University Ave, Bridgeport, CT 06604
Industry:
Banking
Work:
Greater Kentucky Credit Union - Lexington, Kentucky Area since Nov 2011
Compliance & Internal Audit Manager
Greater Kentucky Credit Union Nov 2008 - Nov 2011
Compliance Officer
UBS Investment Bank Jan 2007 - May 2008
Anti-Money Laundering Analyst
Compliance & Internal Audit Manager
Greater Kentucky Credit Union Nov 2008 - Nov 2011
Compliance Officer
UBS Investment Bank Jan 2007 - May 2008
Anti-Money Laundering Analyst
Education:
University of Bridgeport 2003 - 2007
B.S, Accounting/Finance
B.S, Accounting/Finance
Skills:
Aml
Bank Secrecy Act
Financial Risk
Banking
Internal Audit
Anti Money Laundering
Policy
Fraud
Auditing
Ofac
Kyc
Compliance Training
Compliance
Usa Patriot Act
Risk Assessment
Microsoft Office
Financial Reporting
Due Diligence
Finance
Risk Management
Management
Compliance Audits
Risk
Financial Institutions
Bsa
Fraud Investigations
Investigations
Audit
Excel
Fraud Prevention
Compliance Management
Word
Problem Solving
Investigation
Ach
Credit
Loans
Financial Analysis
Financial Services
Accounting
Data Analysis
Budgeting
Consumer Lending
Hmda
Leadership
Strategy
Strategic Planning
Customer Service
Credit Analysis
Bank Secrecy Act
Financial Risk
Banking
Internal Audit
Anti Money Laundering
Policy
Fraud
Auditing
Ofac
Kyc
Compliance Training
Compliance
Usa Patriot Act
Risk Assessment
Microsoft Office
Financial Reporting
Due Diligence
Finance
Risk Management
Management
Compliance Audits
Risk
Financial Institutions
Bsa
Fraud Investigations
Investigations
Audit
Excel
Fraud Prevention
Compliance Management
Word
Problem Solving
Investigation
Ach
Credit
Loans
Financial Analysis
Financial Services
Accounting
Data Analysis
Budgeting
Consumer Lending
Hmda
Leadership
Strategy
Strategic Planning
Customer Service
Credit Analysis
Languages:
Hindi
Gujarati
Gujarati
Certifications:
Credit Union Compliance Expert
Cuna
Cuna
Dhwanil Malji
View pageLocation:
Lexington, KY
Industry:
Banking
Work:
Greater Kentucky Credit Union
Chief Information and Compliance Officer
Chief Information and Compliance Officer