Kim A.

Corporate Compliance▪ Regulatory, Financial, Legal Compliance ▪ Anti-Money Laundering Compliance ▪ Risk Assessments/Risk Management ▪ Enhanced Due Diligence ▪Financial Intelligence Investigations ▪ Contract Management ▪Regulatory Reporting▪ Training and Mentoring ▪ ▪Transaction Review/Analysis ▪ Risk-Based Scenario Analysis ▪ Banking and International Banking Processes/Regulations ▪ Contract Negotiation ▪ Business Intelligence Tools ▪ Report Documentation ▪ Research & Analysis ▪ Real Estate▪ Money Transmission Licensing▪ Money Transfer Language Fluency: English and Haitian Creole Technical Proficiency: Microsoft Office Suite; Actimize; LexisNexis; Mantas; WestLaw; SAP Business Objects;