Jennifer Ozarraga
- Role
- AVP, Ofac Screening Lead at CFSB
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Jennifer Ozarraga
I am looking to acquire a challenging position within a well reputed organization…
Experience
AVP, Ofac Screening Lead
Jan 2023 — Present
Education
International Academy of Management and Economics
Bachelor of Science - BS, Business Administration and Management, General
2003 — 2006
Skills
- Time Management
- Financial Services
- Management
- Accounting
- Team Lead
- Mutual Funds
- Able to Work Under Pressure
- Finance
- Communication
- Performs Well in a Team
- General Office Skills
- Internal Audit
- Risk Management
- Team Leadership
- Mutual Funds Processing
- Portfolio Management
- Analysis
- Knowledgeable of Swift, Ach, Chips, Feds & Books
- Compliance Training
- Anti Money Laundering
- Investments
- Equities
- Ofac
- Able to Multi-Task
- Accounts Payable
- Leadership
- Kyc
- Credit
- Banking
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