| Resume alert | Resumes 1 - 2 of 2 |
Managing Principal
Black Mountain, NC
... Adhering to and instruction of AML policies. Create and implement policies and procedures to facilitate loss prevention and loan buybacks or default Creation of all corporate communication; Creating, implementing and modifying policy as dictated by ... - 2022 Nov 07
... Adhering to and instruction of AML policies. Create and implement policies and procedures to facilitate loss prevention and loan buybacks or default Creation of all corporate communication; Creating, implementing and modifying policy as dictated by ... - 2022 Nov 07
Administrative Assistant Manager
East Flat Rock, NC
... Maintained management reports for senior management, including tracking of all wealth management cash transactions for BSA AML compliance, all new business, additional business, as well as terminated/lost business reports. Repapered all client ... - 2018 Oct 25
... Maintained management reports for senior management, including tracking of all wealth management cash transactions for BSA AML compliance, all new business, additional business, as well as terminated/lost business reports. Repapered all client ... - 2018 Oct 25