Maria
maria_usman@yahoo.com
832-945-0162
Fulshear, TX 77441
AML Compliance Analyst
13 years experience W2
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Summary

  • Worked in the finance/banking industry over 4yrs
  • 4 years of Real Estate management and audit experience
  • Over 8 yrs of Customer Service experience
  • Versatile ( 8 years) experience from managing/ownership of retail business, entrepreneurship, office management, banking and financial service
  • Advanced knowledge of working with office products

Experience
Education
Management
Southern Alberta Institute of Technology, 2000 - 2003
Certifications
Entry Level Business Analyst
IIBA
Skills
Compliance
2022
4
Accounting
2017
2
AML
2023
2
Microsoft Excel
2017
2
Reconciliation
2017
2
Sales
2017
2
SAP
2017
2
Training
2017
2
Adobe Acrobat
0
1
Audit
0
1
Banking
0
1
Business Requirements
0
1
Customer Service
0
1
Data Analysis
0
1
Data Entry
0
1
KAI Tools
0
1
LanDesk
0
1
Microsoft Office
0
1
Process Improvement
0
1