Karen Mauro
Financial Crimes Compliance Manager @GE医疗
San Diego, CA, US
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WORK HISTORY
Oct 2022 — Present
Financial Crimes Compliance Manager @GE医疗
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San Diego, CA, US
EDUCATION
N/A
California State Polytechnic University-Pomona
Bachelors of Science in Business Administration, International Marketing & Selling to Professional Buyers
SKILLS
Business Process ImprovementValuationFinancial Crimes InvestigationsComplianceSoftware DocumentationCorporate FinanceAnti Money LaunderingDue DiligenceRisk ManagementFinancial Crimes ComplianceLexisnexisDocumentationCertified Anti-Money LaunderingNice ActimizeFinancial RiskAsset ManagementCredit AnalysisUSA Patriot ActProcess ImprovementManagementMergers & AcquisitionsCredit RiskPortfolio ManagementStart-UpsLoansOfacProgram ManagementFinancial ServicesLeadershipCross-Functional Team LeadershipOperational Risk ManagementEconomic SanctionsProject ManagementProject PlanningAmlCredit
ABOUT KAREN MAURO
Over 20 years experience working in the Financial Services industry developing…
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