Resumes
Resumes
Senior Compliance Analyst
View pageLocation:
Salt Lake City, UT
Industry:
Financial Services
Work:
Wells Fargo May 2014 - Jun 2015
Quality Assurance Analyst
American Express May 2014 - Jun 2015
Senior Compliance Analyst
Goldman Sachs Apr 2012 - May 2014
Associate Lead Specialist
Globalsoul International Aug 2011 - Feb 2012
Project Lead
American Express May 2009 - Jul 2011
Risk and Fraud Analyst
Quality Assurance Analyst
American Express May 2014 - Jun 2015
Senior Compliance Analyst
Goldman Sachs Apr 2012 - May 2014
Associate Lead Specialist
Globalsoul International Aug 2011 - Feb 2012
Project Lead
American Express May 2009 - Jul 2011
Risk and Fraud Analyst
Education:
Westminster College 2010 - 2013
Masters, Business Administration, Business University of Utah 2006 - 2008
Bachelors, International Affairs
Masters, Business Administration, Business University of Utah 2006 - 2008
Bachelors, International Affairs
Skills:
Negotiation
Capital Budgeting
Microsoft Office
Oracle
Financial Analysis
Financial Accounting
Peoplesoft
Sharepoint
Visio
Compliance
French
German
Multitasker
Strategic Planning
Financial Risk
Financial Reporting
Management
Banking
Aml
Strategy
Finance
Credit Cards
Kyc
Analysis
Business Process Improvement
Vendor Management
Corporate Finance
Risk Management
Process Improvement
Credit
Strategic Financial Planning
Internal Audit
Relationship Management
Forecasting
Leadership
Data Analysis
Business Analysis
Mergers and Acquisitions
Financial Modeling
Financial Services
Payments
Analytics
Mis
Credit Risk
Operational Risk Management
Ofac
Software Documentation
Due Diligence
Accounting
Capital Budgeting
Microsoft Office
Oracle
Financial Analysis
Financial Accounting
Peoplesoft
Sharepoint
Visio
Compliance
French
German
Multitasker
Strategic Planning
Financial Risk
Financial Reporting
Management
Banking
Aml
Strategy
Finance
Credit Cards
Kyc
Analysis
Business Process Improvement
Vendor Management
Corporate Finance
Risk Management
Process Improvement
Credit
Strategic Financial Planning
Internal Audit
Relationship Management
Forecasting
Leadership
Data Analysis
Business Analysis
Mergers and Acquisitions
Financial Modeling
Financial Services
Payments
Analytics
Mis
Credit Risk
Operational Risk Management
Ofac
Software Documentation
Due Diligence
Accounting
Interests:
Human Rights
Children
Education
Health
Children
Education
Health
Languages:
English
French
German
French
German
Marie Djagba Salt Lake City, UT
View pageWork:
Goldman, Sachs & Co
Apr 2012 to 2000
Associate Lead Specialist
Global Soul International
Feb 2005 to 2000
Accountant & Administrative Assistant (Volunteer)
American Express
Salt Lake City, UT
May 2009 to Jul 2011
Fraud & Risk
American Express
Salt Lake City, UT
Aug 2008 to Apr 2009
Account Set up & Maintenance
American Express
Salt Lake City, UT
May 2007 to Aug 2008
CSR Seller Supports
Apr 2012 to 2000
Associate Lead Specialist
Global Soul International
Feb 2005 to 2000
Accountant & Administrative Assistant (Volunteer)
American Express
Salt Lake City, UT
May 2009 to Jul 2011
Fraud & Risk
American Express
Salt Lake City, UT
Aug 2008 to Apr 2009
Account Set up & Maintenance
American Express
Salt Lake City, UT
May 2007 to Aug 2008
CSR Seller Supports
Education:
Westminster College
2013
Master in Business Administration
University of Utah International Studies
International, Utah, US
2008
BACHELORS
Business College International Business
2006
ASSOCIATES
2013
Master in Business Administration
University of Utah International Studies
International, Utah, US
2008
BACHELORS
Business College International Business
2006
ASSOCIATES
Skills:
Finances / Accounting, Leadership / Management, Public Speaking, Word/ Excel/ Access/ PowerPoint, Capital budgeting, Six Sigma Green Belt, English/French/German, SharePoint, Bookkeeping, LEAN Project Management, Customer Service/Call Center Experience, Visio, Banking Credit Cards, Peer to Peer Coaching, Training & Group Falicitator, Oracle, Mergers/Acquisition, Strategic Planning, Compliance, Negotiation, People Soft, Financial Accounting