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Vincent
Quality Control Associate
18 years experience W2 Orange Park, FL
Actively seeking
Vincent
Quality Control Associate
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AML Banking BSA KYC Reconciliation Auditing Compliance Q&RM Quality Management
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Recent Experience
Quality Control Associate 09/18 - present
Auditing Q&RM Quality Management Compliance
Client On-Boarding AVP 05/09 - 07/18
AML Banking BSA KYC
Corporate Actions Senior Specialist, Six Sigma/Cash Management Senior Associate 03/02 - 05/09
Reconciliation
Summary

  • Motivational leader with 18 years’ experience in Global Investment Banking.
  • Has managed teams in Quality Control, Corporate Actions division supporting fixed income products. I have also managed Client Onboarding teams responsible for screening clients investing in Global Transaction Banking, fixed income and loans services.
  • Successfully audit and produce quality findings on over 2000 deals in both Equipment Finance and Small Business Solutions.
  • These roles have allowed developing into an effective leader and strategic thinker with a business philosophy centered around client service, operational efficiency and team building. Focus on problem solving and idea generation and have a proven track record of delivering results.

Top 5 Skills
SkillsProficiencyLast Used
AML
2018
Banking
2018
BSA
2018
KYC
2018
Reconciliation
2009
Education and Certifications
Bachelor's in Criminology
Florida State University, 1994 - 1998
Series 99 Certification ,
Six Sigma Green Belt, LEAN and PowerSolve certified,
Preferences
Availability:Immediately
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:No travel (0%)
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen