Nadejda
ndondenco@gmail.com
317-446-8205
19317 Edwards Grove Dr
Noblesville, IN 46062
Lead BSA AML Financial Examiner - Bank Division
19 years experience W2
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Summary

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

Experience
Education
Bachelor's in Business Administration
Indiana Wesleyan University 2011
Associate's in Accounting
Financial Banking College 1981
Certifications
Certified Operations Examiner
Skills
Compliance
2022
11
AML
2022
9
BSA
2022
9
OFAC
2022
9
Training
2022
9
Patriot Act
2021
8
SAR Reports
2021
8
Project Management
2022
7
Regulatory Reporting
2022
7
Risk Assessment
2022
7
Auditing
2021
6
CIP
2019
6
Microsoft Excel
2015
1
Banking
2015
2
Fraud Detection
2021
2
KYC
2015
2
Accounting
2010
1
Reconciliation
2010
1
Mitigation
2022
1
CIA
0
1
Customer Service
0
1
Deposit
0
1
Finance
0
1
Financial Analysis
0
1
Financial Crimes
0
1
GAAP
0
1
Microsoft Office
0
1
Process Improvement
0
1
Regulatory Compliance
0
1
Risk Management
0
1
Sarbanes-Oxley
0
1