Pamela J. Email & Phone Number

Skills/Specialties: BSA/Compliance, AML, Regulatory Compliance, KYC/EDD, SAR Writing, Correspondent Banking, Quality Control, Quality Assurance, Process Improvement. Prime, Norkom, Mantas, Fiserv/FCRM, Firco Continuity, ServiceNow, Qlik Sense, Actimize, Hummingbird, Looker, Nextcloud, G Suite Programs. Financial Crime, Transaction Monitoring, Escalations, Fraud, OFAC and Sanctions, Databases, Team Leader, Fair Banking, Fair Lending, UDAAP, HMDA, Prevention, Testing, Suspicious Activity Report, Case Reviews, Sampling, Disposition, Due Diligence, Data Collection, Policies And Procedures, Documentation, Narratives, Customer Risk, Compliance Management, Wire Transfers, Data Analysis, SQL, Python, Data Quality, CIP, Enhanced Due Diligence, Monitoring System, Risk Assessment, Training, Dunn & Bradstreet, Foreign Language, Thomson Reuters, Lotus Notes, Sharepoint, MS Outlook, LexisNexis, MS Office, Prime Compliance Suite, Factiva, Surety, Lotus Notes, Fiserv, FCRM, SAS, CMT, RDC, World-Check.

Listed skills include Kyc, Aml, Financial Risk, Usa Patriot Act, and 29 others.