County of Lehigh Administrative Social/Manpower Programs · Business Services · County Government · Court · General Government · Social/Human Services · Legal Counsel/Prosecution · Library Administrative Educational Programs
Pnc Jan 2002 - Sep 2003
Operations Manager - Ach
Pnc Jan 2002 - Sep 2003
Compliance Officer
Pnc Apr 1995 - Jan 2002
Supervisor - Wire Transfer
Skills:
Anti Money Laundering Ofac Operational Risk Ach Financial Regulation Due Diligence Bank Secrecy Act Kyc Compliance Usa Patriot Act Cams Financial Risk Fraud Corporate Governance Aml Fcpa Mantas Swift Payments Swift Messages Wire Transfers