My career features successful experience as a Aml Officer at Bank of America, SMBC Bank , Société Générale and JPMorgan Chase, management and analyst teams. Never satisfied with the “status quo,” I earned a reputation with these employers for not only the strength of my financial and analytical expertise, but for my Astute ability to communicate and expedite cooperative efforts throughout multiple departments. In these arenas, my interest has always been in the analysis and optimization of financial systems, Utilizing the analytical, communication and leadership skills I have acquired, I have developed high-efficiency processes and managed investigations and transactional activities to ensure goals are met for compliance and service levels. In addition, I possess certain professional attributes that you may appreciate. They include: Extensive professional experience across multiple financial areas, including research and analysis of financial statements, customer due diligence, deposits, wire transfers, credit cards financial products, etc. Adept at many financial administration processes, including risk control, anti-money laundering investigation and compliance of documentation review, distribution, and storage. • Well-organized and detail-oriented to set priorities and handle multiple tasks; initiative and follow-through to assure accuracy and validity of data to ensure sound financial decisions. • High levels of energy and efficiency … Punctual and dependable … Ability to work independently and with numerous peers and contribute to a team leadership effort. • Exceptional performance in hiring, training, and mentoring top-producing teams; able to identify key talent and facilitate high levels of motivation and morale.. Realizing this summary cannot provide all the information you will need; I welcome the opportunity to speak with you personally.