About Zully Green:
• Nineteen years of financial services industry experience; including Anti-Money Laundering, Bank Secrecy Act, Quality Assurance and Customer Service.
• Compliance risk KYC/AML background, with In-depth knowledge of Bank Secrecy Act, Patriot Act, and U.S. Treasury guidelines.
• Management experience; including supervising 12 associates.
• Identifying tips that will help in improving department’s process and procedures, while also following Bank Secrecy Act, Patriot Act, and U.S. Treasury guidelines and regulations.
• Fluent Spanish speaker.
• Knowledge in Word, Excel, LexisNexis, and internal systems to detect any negative media on current or prospect clients.
Experience
Nineteen years of financial services industry experience; including Anti-Money Laundering, Bank Secrecy Act, Quality Assurance and Customer Service.
Education
Anti-Money Laundering Specialist (CAMS) Certified.
Professionals in the same Banking / Loans sector as Zully Green
Professionals from different sectors near Columbus, City of Columbus, Franklin
guyleena sargent
Im looking for work
Customer Service / Support
Jobs near Columbus, City of Columbus, Franklin
-
locums urology job in ohio
Found in: Careerbuilder One Red US C2 - 5 hours ago
Hayman Daugherty Associates, Inc , OH, United StatesJob Overview · Locum opportunity for a Urologist in Ohio · Coverage dates: 6/1/2022 - Ongoing · Call coverage (5pm-8am). Call coverage only - weekday or weekend · No office coverage. Hospital rounding during call is required. · Adult and Geriatric only · 70% outpatient, 30% inpat ...
-
radiology tech
Found in: Careerbuilder One Red US C2 - 5 hours ago
Bon Secours Mercy Health , OH, United StatesAt Bon Secours Mercy Health, we are dedicated to continually improving health care quality, safety and cost effectiveness. Our hospitals, care sites and clinicians are recognized for clinical and operational excellence. · **Full-Time Days** · **7am-7:30pm** · **36 hours/week** · ...
-
LINE COOK
Found in: Lensa US 4 C2 - 2 days ago
Sueno Columbus, United StatesSUENO, downtown Dayton's new contemporary Mexican restaurant by The Idea Collective and Chef Jorge Guzman, is looking for a rockstar line cook. · Ever think about a new start in an exciting new place? Consider Downtown Dayton We're one of Dayton's newest restaurants and are looki ...
