Lina Liggins
Anti-money Laundering Compliance Analyst @Western Union
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WORK HISTORY
Anti-money Laundering Compliance Analyst @Western Union
Denver, CO, US
Apply logic and reasoning skills to conduct research for case analysis. • Use sound decision-making skills to make recommendations based on research results. • Compose comprehensive supporting investigative narratives.• Interpret and apply project policies and procedures to direct work. • Maintain high work product quality as outlined by each project specifications. • Quickly learn new applications and client systems to conduct research. • Manage work flow in a way that is efficient and contributes to the meeting of production goals.
EDUCATION
Utena University of Applied Science
Professional Bachelor of Dental Technologies
SKILLS
ABOUT LINA LIGGINS
Skilled investigator and analyst with diverse experience across multiple cultures and languages. Experiences include domestic and international investigations, research analysis, data organization, and regulations. With over 9 years of experience in sales my passion is relationship building along with strategizing, planning, and developing exceptional sales teams that meet the company\'s sales objectives. I am outgoing individual who possesses the ability to build rapport easily with individuals from different backgrounds, and have excellent persuasion skills. I perform at my highest potential when challenged and am highly motivated with excellent verbal and written communication skills.
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