I have many years of extensive experience in financial industry:• Money Management: equity investment and trading; • Compliance: AML/BSA/KYC/CIP/OFAC/SAR/FinCen, and other consumer compliance. • IT system & Project: IT system conversion, implementation and management; IT system risk assessment; branch relocation; backup site setup; SWIFT/FED/CHIPS system setup and operation; data migration; data mapping, database; reporting, etc.• Operation; retail banking; wholesale banking; corresponding banking, wire transfer; check processing; cash letter; collection; etc.I am very well organized and objectives orientated, proficient in banking core and payment systems and applications, including PC applications: Lotus Notes, Project, Access, Visio, Office, etc.U.S. Citizen.