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Donna
dwvirgo66@gmail.com
240-602-4379
5205 Taft Road
Temple Hills, MD 20748
Substitute Teacher
18 years experience
W2
0
Recommendations
Average rating
65
Profile views
Summary
With particular expertise in financial crimes, I have over twenty years of experience in the analysis and investigation of fraud and other criminal activity with over sixteen years' experience in the financial services industry, with a focus in the area of Bank Secrecy Act (BSA)/OFAC compliance and internal controls.
Education:
1993 Master of Urban Policy; University of the District of Columbia, Washington, DC
1988 Bachelor of Arts, Political Science; Howard University, Washington, DC
Experience
Edit Skills
Non-cloudteam Skill
Education
University of the District of Columbia 1993
Record has not been verified.
Political Science Howard University 1988
Record has not been verified.
Skills
Compliance
2017
11
Project Management
2017
11
AML
2020
1
Auditing
2020
1
Banking
2006
1
Business Analysis
2020
1
Business Reviews
2006
1
CDD
2020
1
CIP
2006
1
KYC
2020
1
OFAC
2020
1
Risk Assessment
2020
1
SAR Reports
2020
1
