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.
Add work education to your profile. (optional)
Senior Quality Assurance Analyst
This project will be marked as disputed and your case will have resulted soon by admin. Please provide as many as proofs and statement explaining why you quit the project.
Workspace is still available for you to access in case of necessary.
We will review the reports from both freelancer and employer to give the best decision. It will take 3-5 business days for reviewing after receiving two reports.