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Nadejda
BSA AML Officer, VP
17 years experience W2 Camas, WA
Actively seeking
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Nadejda
BSA AML Officer, VP
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AML BSA OFAC Patriot Act CIP Auditing Compliance Project Management Banking Microsoft Excel
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Recent Experience
BSA AML Officer, VP, Risk and Compliance Department 03/19 - present
AML BSA OFAC Patriot Act Project Management Regulatory Reporting Risk Assessment Auditing Compliance
Senior BSA AML Officer, Compliance and Security Department, AVP 03/15 - 03/19
AML BSA CIP OFAC Patriot Act Project Management Risk Assessment Regulatory Reporting Compliance Auditing
BSA AML Officer 08/12 - 03/15
AML BSA Banking CIP KYC Microsoft Excel OFAC Patriot Act
Summary

Career Objectives: Highly motivated Bank Secrecy Act professional with over 15 years' experience in financial industry in USA and overseas looking to obtain a job within BSA/AML field that will challenge me and allow me to use my education, skills and past experiences in a way that is mutually beneficial to both myself and my employer and allow for future growth and advancement.

Skills & Abilities:

  • Advanced user of financial software: FIS Horizon Banking, Optima, OnBase, CSPI, AS400, Encore Teller, Horizon Teller, BAM, BAM(+) with variety of modules and Fraud Management, Microsoft Office 2003 – 2010 user specializing in Microsoft Excel, creator of advanced formulas, macros
  • Knowledge of Generally Accepted Accounting Principles (GAAP) and Sarbanes Oxley (SOX)
  • Develop, implement and manage projects, include efficiency improvements
  • Problem solver, troubleshooter, accountable and serve as a resource
  • Ability to learn quickly, multitasking, manage special projects and selected as a member of team to address problems and issues to the Board
  • Strong communication and leadership skills
  • Chairman of Suspicious Activities Report (SAR) Committee
  • Proficient in Russian, elementary knowledge of Romanian
  • Detail oriented, self-motivated , great time management and organization skills

Top 5 Skills
SkillsProficiencyLast Used
AML
2020
BSA
2020
OFAC
2020
Patriot Act
2020
CIP
2019
Education and Certifications
Bachelor's in Business Administration
Indiana Wesleyan University, 2007 - 2011
Associate's in Accounting
Financial Banking College, 1978 - 1981
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