3 years experience
0 projects worked
Jamaica
$0 earned
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.