Jorgen M Osio Norgaard
- Role
- - Ó É at Alviere
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Jorgen M Osio Norgaard
I am the Chief Compliance and Risk Officer at Alviere, a leading FinTech company that…
Experience
- Ó É
Present
Skills
- Bank Secrecy Act
- Analysis
- Analytical Skills
- Finance
- Credit Cards
- Commercial Banking
- Leadership
- USA Patriot Act
- Banking
- Risk Management
- Securities
- Auditing
- Team Management
- Management
- Internal Controls
- Operational Risk Management
- Anti Money Laundering
- Portfolio Management
- Internal Audit
- Operational Risk
- U.s. Office of Foreign Assets Control (Ofac)
- Ofac
- Aml
- Treasury Management
- Business Process Improvement
- Kyc
- Financial Risk
- Cash Management
- Risk Assessment
- Policy
- Enterprise Risk Management
- Retail Banking
- Payments
- Credit Risk
- Financial Services
- Corporate Finance
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