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概要
I possess excellent communication skills, allowing for the cultivation of positive and mutually beneficial business relationships, while keeping strong ethics at the forefront of my goals. I bring forth a superior knowledge of compliance laws and regulations, as well as standard business law.Proficient at evaluating risk for significant transactions, analyzing business processes to determine business' “risk appetite', and developing reports documenting transactional risk. Specializes at conducting audits of corporate documentation to determine compliance with risk policies.
工作经历
Risk officer
identifying, measuring, managing and reporting risks . helping develop processes to better evaluate business- specific risk. monitoring important as well as critical risk
issues. conducting risk and compliance assessements
Compliance officer
•Coordinate, review and update existing accounting policies and procedures
•Manage the ongoing review of materials and communication tools to
ensure departments meet compliance requirements
•Adhere to regulatory reporting guidelines and filing deadlines
•Conduct compliance and interpret these reports for various departments
Risk officer
identifying, measuring, managing and reporting risks . helping develop processes to better evaluate business- specific risk. monitoring important as well as critical risk
issues. conducting risk and compliance assessements
Loan Officer
Sales collection and marketing
