Arturo Morfin-Zamani
- Role
- Chime
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Arturo Morfin-Zamani
Strategic and detail-oriented Compliance and Risk Management professional with 10+ years…
Experience
Present
Skills
- Kyc
- Money Service Business (Msb)
- Know Your Customer (Kyc)
- Microsoft Office
- Bank Secrecy Act
- Anti Money Laundering
- Commercial Banking
- Bilingual-English/Spanish
- Enhanced Due Diligence (Edd)
- Financial Risk
- Loans
- Microsoft Excel
- Powerpoint
- Microsoft Outlook
- Leadership
- Customer Service
- Microsoft Word
- Public Speaking
- Finance
- Events
- Management
- Banking
- Risk Management
- Cash Management
- Outlook
- Financial Crimes Investigations
- Due Diligence
- Financial Analysis
- Retail Banking
- Fraud
- Financial Services
- Time Management
- Credit Risk
- Marketing
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