Lillian N Email and Phone Number

An accomplished Professional, with several years of AML account analysis experience in retail banking, both in the US and overseas, possessing a strong understanding money laundering regulation. I also possess strong problem solving, critical thinking, time management, organization, computer, oral and written communication skills. I am seeking a position in a fast-paced, challenging environment with other highly motivated individuals where I would be involved in high-level account analysis and investigations concerning money laundering, terrorist financing, organized crime, and fraud.Core Competencies• Leadership• Interpersonal Skills• Analytical• Organized/Detailed• Multi-Faceted• Engaging• Solution-Oriented• Focused• Strong Communicator