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Simone Y. is listed as Chief Compliance Officer at Chang Express, a with 9 employees, based in Greater Boston, United States. AeroLeads shows a matched LinkedIn profile for Simone Y..
Simone Y. previously worked as Accountant at Chang Express and Branch Teller & Customer Services at Chang Express. Simone Y. holds Bachelor'S Degree, Accounting And Business/Management from Emmanuel College.
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Performance-driven professional with 19 years of experience as Chief Compliance Officer for MSB with a background in Management and Accounting. Dedicated to ensure compliance with all rules, regulations, and statutory requirements. Highly skilled at protecting institutions from regulatory risk through careful management and compliance program leadership, in-deep knowledge of Patriot Act, BSA, AML, and OFAC. Strong communication skills with experience working in a team environment, able to collaborate with individuals from diverse backgrounds.
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Somerville, Massachusetts, United States
Proactively ensured company compliance with all laws and regulations by regularly reviewing and updating policies, procedures, and practices. Conducted regular audits and assessments to identify and address potential sanctions and deficiencies. Implemented and enforced robust AML frameworks to safeguard against financial crime.
Somerville, Massachusetts, United States
Dedicated Accountant with extensive experience in accounts payable, accounts receivable, data entry, and office administration. Accurate and organized with strong problem-solving skills, extraordinary attention to detail, and willingness to go above and beyond the job description. Experience in the development and training personnel. Fast learner with proven adaptability to new technologies and applications.
Allston, Massachusetts, United States
Driven individual with a passion for customer success, adept at organization, punctuality, and teamwork. Bilingual in Portuguese and Spanish, ready to leverage sales and service skills in a challenging role. Seeks to drive business growth and elevate client satisfaction.
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Simone Y. works for Chang Express.
Simone Y. is listed as Chief Compliance Officer at Chang Express.
Simone Y. is based in Greater Boston, United States while working with Chang Express.
Simone Y. has worked for Chang Express.
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Simone Y. holds Bachelor'S Degree, Accounting And Business/Management from Emmanuel College.
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