Result oriented leader that excels in dynamic and demanding environments. Superior analysis, implementation, and interpersonal skills, capable of resolving multiple and complex issues involving compliance, legal, financial, operations, technology, customer service, among others. Additional competencies include:
- Risk Management
- Research Experience
- Project Management
- Contract Negotiation & Writing
- Legal/Regulatory Expertise
- Customer Engagement
- BSA/AML Expertise
- Compliance Experience
- Bilingual Spanish/English
- Network & Server Experience
- Investigations Experience
- Juris Doctor
