Astrid Gruenert
- Role
- Senior Audit Manager Bsa Aml at USAA
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Astrid Gruenert
Compliance professional, performing and providing advisory services for domestic and…
Experience
Senior Audit Manager Bsa Aml
Jul 2021 — Present
Skills
- Fraud
- Microsoft Office
- Corporate Finance
- Valuation
- Dispute Resolution
- Risk Management
- Budgets
- Consulting
- Financial Services
- Kyc
- Business Strategy
- Business Process Improvement
- Market Risk
- Bsa
- U.s. Office of Foreign Assets Control (Ofac)
- Financial Risk
- Financial Analysis
- Fcpa
- Anti Money Laundering
- Finance
- Ofac
- Analytical Skills
- Economics
- Commercial Litigation
- Due Diligence
- Strategy
- Management Consulting
- Financial Modeling
- Litigation
- U.s. Foreign Account Tax Compliance Act (Fatca)
- Accounting
- Data Analysis
- Tax
- Banking
- Analysis
- Internal Controls
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