Joseph Simoni
Risk Management Compliance Consultant
- Role
- Bsa Aml Manager at Finxera
- Location
- San Mateo, CA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Joseph Simoni
Experienced Senior Compliance Consultant with a demonstrated history of working in the…
Experience
Bsa Aml Manager
Feb 2016 — Present
Education
Notre Dame de Namur University
Master of Business Administration (MBA), Accounting and Finance
1979 — 1981
Notre Dame de Namur University
Master of Business Administration (MBA), Finance and Financial Management Services
1980 — 1982
Skills
- Anti Money Laundering
- Microsoft Office
- Internal Controls
- Financial Services
- Crm
- Management
- Business Analysis
- Microsoft Excel
- Internal Audit
- Auditing
- Fraud
- Training
- Financial Risk
- Vendor Management
- Process Improvement
- Governance
- Business Process Improvement
- Enterprise Risk Management
- Aml
- Operational Risk Management
- Customer Service
- Portfolio Management
- Risk Assessment
- Banking
- Risk Management
- Analysis
- Due Diligence
- Consulting
- Finance
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