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 and Financial Crime 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, Verafin, BAM, BAM(+) with variety of modules and Fraud Management, Microsoft Office 365 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 BSA Oversight Committee (BOC) and Suspicious Activities Reporting (SAR) Committee
• Proficient in Russian, elementary knowledge of Romanian
• Detail oriented, self-motivated, great time management and organization skills