Jo-Anne Alvarez

Process Delivery Specialist - Risk & Compliance @IBM

New York, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+16•••••••53

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WORK HISTORY

Jan 2024 — Present

Process Delivery Specialist - Risk & Compliance @IBM

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NY, US

EDUCATION

1983 — 1988

Beauchamps Comprehensive Secondary School

9 GCSE's

1993 — 1993

New York University

Business, Management, Marketing, and Related Support Services

N/A

ACAMS

CAMS

SKILLS

Operations ManagementFinancial AuditsNys Notary PublicConsumer LendingCash Handling ExperienceAtmsFinancial AnalysisRelationship ManagementForeign Currency TransactionsOverdraftsCustomer ServiceStrategyLoansCreditKycProcess ImprovementTime & AttendanceAmlInternal InvestigationsManage Client ExpectationsBranch OperationSenior Public FiguresAnti Money LaunderingRetail BankingHands-on TrainingFraud InvestigationsFinanceManagementCorrective ActionsBranch ManagementCustomer SatisfactionStaff ManagementTeam LeadershipFraud DetectionComplianceBankingLoss PreventionInternal AuditRisk ManagementCredit Risk

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ABOUT JO-ANNE ALVAREZ

Possess CAMS designation and CFE license. Adept at implementing strategic and…

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