Luba Oranski

About Luba Oranski

A highly skilled compliance, quality assurance, and internal control unit leader with…

Experience

1. Corporate Bank Operations Manager -vice President

   MUFG

   Apr 2023 — Present

   Act as the first line of defense in monitoring Commercial Loan and Trade Finance transactions processed on a daily basis. Manage the General Ledger and Quality Control functions for Commercial Loan and Trade Services Operations. Lead the Trade Services Monitoring and Compliance Unit which ensures compliance with BSA/AML and OFAC regulations for Trade Finance products. Oversee the system administration function of the AFS Commercial Loan Platform. Act as project leader for ICU sponsored initiatives and provide project support for any CLTS initiatives. Effectively balance the pursuit of growth and financial performance with disciplined risk management practices. Work closely with Division Risk, Compliance, Audit and Finance partners to ensure proper controls are maintained within Commercial Loan and Trade Services Operations. Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Privacy Act, Regulations Q&X, Customer identification Program, Know Your Customer, Suspicious Activity Reports.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Skills

• Social Networking
• Customer Satisfaction
• Series 6
• Banking
• Teamwork
• Financial Services
• Series 63
• Portfolio Management
• Marketing
• Training
• Customer Service
• Financial Risk
• Microsoft Excel
• Credit
• Accounting
• Crm
• Microsoft Word
• Powerpoint
• Access
• Microsoft Office
• Management
• Loans
• Social Media
• Leadership
• Sales
• Budgets
• Analysis
• Customer Relations
• Public Speaking
• Finance
• Time Management
• Outlook
• Life Insurance
• Retail Banking
• Financial Analysis
• Relationship Management