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Reneisha
waiters_reneisha@outlook.com
941-357-3391
13490 Gran Bay Parkway Apt. 932
Jacksonville, FL 32277
Principal Auditor Associate
10 years experience
W2
0
Recommendations
Average rating
52
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Summary
Results-oriented finance professional with experience in Anti-Money Laundering, Sales, Customer Service, Customer Remediation, Compliance and Governance. Proven track record in producing high quality, detailed oriented work for complex and quality-intensive global industries through a financial crimes framework.
Core Competencies: MS Excel, PowerPoint, Word, Financial Analysis, Reporting, Leadership, Client-Relations, Research, Actimize Database
Experience
Edit Skills
Non-cloudteam Skill
Education
Political Science
BETHUNE-COOKMAN UNIVERSITY 2017
Record has not been verified.
Skills
Auditing
2021
3
Compliance
2021
3
Sales
2017
3
AML
2020
2
CDD
2020
2
Financial Crimes
2020
2
KYC
2020
2
OFAC
2020
2
Risk Management
2020
2
Actimize
0
1
Microsoft Excel
0
1
Regulatory Reporting
0
1
