Denise L. MacIas
VP Bsa Aml Fcc Corp Compliance Function Mgr (Qc Ongoing Monitoring Mgr) @Regions Bank
Miami, FL, US
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WORK HISTORY
Mar 2022 — Present
VP Bsa Aml Fcc Corp Compliance Function Mgr (Qc Ongoing Monitoring Mgr) @Regions Bank
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US
SKILLS
InvestigationFraudTestingPolicyMicrosoft ExcelFinancial AnalysisRegulationsComplianceInternal ControlsBudgetingAnalytical SkillsSpanishExcelFraud InvestigationsBankingRisk ManagementOperational Risk ManagementUSA Patriot ActEnglishRiskAnti Money LaunderingSecuritiesWritingCreditDue DiligenceInvestigationsAmlLoansU.s. Office of Foreign Assets Control (Ofac)Financial RiskMicrosoft WordBsaOperational RiskBudgetsEnterprise Risk ManagementMicrosoft OfficeBank Secrecy ActPrivate InvestigationsRisk AssessmentKyc
ABOUT DENISE L. MACIAS
VP Deputy Financial Crimes Compliance Ongoing Monitoring Team Manager
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