Resumes
Resumes
Compliance Associate
View pageLocation:
158 Reservoir Rd, Parsippany, NJ 07054
Industry:
Financial Services
Work:
Sumitomo Mitsui Banking Corporation
Compliance Associate
Cit
Compliance Analyst
Cit Jun 2013 - May 2014
Business Unit Compliance Intern
Compliance Associate
Cit
Compliance Analyst
Cit Jun 2013 - May 2014
Business Unit Compliance Intern
Education:
Ramapo College of New Jersey 2012 - 2014
Bachelors, Finance County College of Morris 2003 - 2012
Associates, Business Administration, Management, Business Administration and Management Roxbury High School
Bachelors, Finance County College of Morris 2003 - 2012
Associates, Business Administration, Management, Business Administration and Management Roxbury High School
Skills:
Analysis
Financial Analysis
Microsoft Excel
Finance
Compliance
Microsoft Word
Leadership
Regulatory Analysis
Risk Management
Statistics
Compliance Analysis
Financial Modeling
Risk Assessment
Aml
Sanction
Business Analysis
Actimize
Banking
Time Management
Ofac
Powerpoint
Quality Assurance
Data Analysis
It Service Management
Corporate Communications
Kyc
Microsoft Office
Due Diligence
Financial Services
Internal Controls
Anti Money Laundering
Financial Analysis
Microsoft Excel
Finance
Compliance
Microsoft Word
Leadership
Regulatory Analysis
Risk Management
Statistics
Compliance Analysis
Financial Modeling
Risk Assessment
Aml
Sanction
Business Analysis
Actimize
Banking
Time Management
Ofac
Powerpoint
Quality Assurance
Data Analysis
It Service Management
Corporate Communications
Kyc
Microsoft Office
Due Diligence
Financial Services
Internal Controls
Anti Money Laundering
Languages:
English
Certifications:
Functional Administrator