Profile of Reneika Thompson
Reneika Thompson Compliance Officer
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AccountingCompliance ManagementData EntryRisk and Compliance
Detail-driven Compliance Officer focused on maximizing company compliance
with applicable laws and standards. Knowledgeable about internal controls,
process evaluations and procedural reviews. Proficient in Caseware Analytics
for transaction monitoring and & high risk customer screening. I am an
enthusiastic volunteer who takes pride in giving back through community-based
and sports organizations.
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