Candy Charlene McQueen
Risk Manager at Capital One Discover
- Role
- Principal Risk and Control Self-assessment Specialist at Discover
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Candy Charlene McQueen
SUMMARY: 30+ Years: Sr. Financial Compliance SpecialistRisk & Compliance, Enterprise Testing & Validations, Compliance Activity review, Issues Management, Complaints Management, Corporate Risk, Operational Risk, Model Risk, Regulatory Risk, Audit reviews, Suspicious activity reporting, AML/BSA, Fraud, Business Systems/Quality Assurance/Data Analysis/SIT/UAT Test Lead: In-depth understanding of Issues Management lifecycle, project lifecycle; SDLC: planning, requirements, analysis, design, implementation, maintenance, testing and acceptance.Funds Transfer/Cash Management Operations Specialist: International, Domestic, CHIPS, SWIFT, Fed wire, DDA, OFAC, Risk, ACH, Investigations, FX Payments Specialist.Compliance Documentation Specialist: In-depth knowledge of USA PATRIOT Act 2001 Section 326 and 313 for Customer Identification Program (CIP), Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Due diligence, and Suspicious Activity Report (SAR) filing.Trade Support: Equity, Settlements and Trade Confirmation Specialist.
Experience
Principal Risk and Control Self-assessment Specialist
Mar 2025 — Present
Education
Norman Thomas High School New
Business Diploma, Secretarial/Word Processing
1985 — 1988
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