Resumes
Resumes
Project Manager Iii - Compliance Process Improvement Specialist
View pageLocation:
21837 north 261St Ave, Buckeye, AZ 85396
Industry:
Financial Services
Work:
Moneygram International
Project Manager Iii - Compliance Process Improvement Specialist
Moneygram International Mar 2014 - Jul 2017
Senior Regional Compliance Officer
State of Colorado Aug 2013 - Mar 2014
Financial Examiner
Moneygram International May 2009 - Jul 2013
Senior Compliance Officer - National Accounts
Moneygram International Nov 2006 - May 2009
Learning and Development Specialist
Project Manager Iii - Compliance Process Improvement Specialist
Moneygram International Mar 2014 - Jul 2017
Senior Regional Compliance Officer
State of Colorado Aug 2013 - Mar 2014
Financial Examiner
Moneygram International May 2009 - Jul 2013
Senior Compliance Officer - National Accounts
Moneygram International Nov 2006 - May 2009
Learning and Development Specialist
Education:
Arizona State University 1990 - 1992
Masters, Master of Arts, Education Arizona State University 1982 - 1986
Bachelors, Bachelor of Arts, Communication
Masters, Master of Arts, Education Arizona State University 1982 - 1986
Bachelors, Bachelor of Arts, Communication
Skills:
Business Relationship Management
Financial Services
Call Center
Payments
Risk Management
Financial Risk
Aml
Fraud Detection
Data Analysis
Training Delivery
Compliance Training
Anti Money Laundering
Call Centers
Business Analysis
Fraud
Kyc
Process Improvement
Leadership
Banking
Finance
Training
Business Process Improvement
Management
Program Management
Vendor Management
Analysis
Bank Secrecy Act
Financial Services
Call Center
Payments
Risk Management
Financial Risk
Aml
Fraud Detection
Data Analysis
Training Delivery
Compliance Training
Anti Money Laundering
Call Centers
Business Analysis
Fraud
Kyc
Process Improvement
Leadership
Banking
Finance
Training
Business Process Improvement
Management
Program Management
Vendor Management
Analysis
Bank Secrecy Act