Resumes
Resumes

Regional Compliance Manager For Latin America And The Caribbean
View pageLocation:
360 Beech Tree Ln, Elkin, NC 28621
Industry:
Financial Services
Work:
Moneygram International
Regional Compliance Manager For Latin America and the Caribbean
Provisions Group Oct 2014 - Jul 2015
Recruiter
Sigue Corporation Jan 2013 - Nov 2014
Aml and Bsa Compliance Officer
Us Census Bureau Jan 2008 - Jun 2010
Partnership Specialist
Knowledge Universe Jun 2006 - Dec 2008
Area Manager of Operations
Regional Compliance Manager For Latin America and the Caribbean
Provisions Group Oct 2014 - Jul 2015
Recruiter
Sigue Corporation Jan 2013 - Nov 2014
Aml and Bsa Compliance Officer
Us Census Bureau Jan 2008 - Jun 2010
Partnership Specialist
Knowledge Universe Jun 2006 - Dec 2008
Area Manager of Operations
Education:
University of Phoenix 2005 - 2007
Master of Business Administration, Masters, Business Murray State University 2002 - 2003
Middle Tennessee State University (Mtsu) 1997 - 2003
Bachelors, Bachelor of Science, Anthropology, International Relations Mt. Juliet High School 1995 - 1997
Master of Business Administration, Masters, Business Murray State University 2002 - 2003
Middle Tennessee State University (Mtsu) 1997 - 2003
Bachelors, Bachelor of Science, Anthropology, International Relations Mt. Juliet High School 1995 - 1997
Skills:
Training
Strategic Planning
Analysis
Public Relations
Social Media
Sales
Public Speaking
Spanish
Recruiting
Risk Management
Aml
Anti Money Laundering
Leadership
Management
International Relations
Research
Marketing
Budgets
Legal Compliance
Investigation
Project Planning
Personal Security
New Business Development
International Business
Program Management
Anti Fraud
Government
Customer Service
Fatf
Remittance
Msb
Executive Recruiting
Analytical Skills
Business Development
Ms Excel Pivot Tables
Budgeting
Cams
Financial Action Taskforce
Cryptocurrency
Blockchain
Bitcoin
Counterterrorism
Fraud Investigations
Fraud Prevention
Journalism
Cryptozoology
Small Arms
Martial Arts
Sasquatch Research
Strategic Planning
Analysis
Public Relations
Social Media
Sales
Public Speaking
Spanish
Recruiting
Risk Management
Aml
Anti Money Laundering
Leadership
Management
International Relations
Research
Marketing
Budgets
Legal Compliance
Investigation
Project Planning
Personal Security
New Business Development
International Business
Program Management
Anti Fraud
Government
Customer Service
Fatf
Remittance
Msb
Executive Recruiting
Analytical Skills
Business Development
Ms Excel Pivot Tables
Budgeting
Cams
Financial Action Taskforce
Cryptocurrency
Blockchain
Bitcoin
Counterterrorism
Fraud Investigations
Fraud Prevention
Journalism
Cryptozoology
Small Arms
Martial Arts
Sasquatch Research
Interests:
Politics
Science and Technology
Disaster and Humanitarian Relief
Health
Science and Technology
Disaster and Humanitarian Relief
Health
Languages:
English
Spanish
Spanish
Certifications:
Certified Anti-Money Laundering Specialist
