Marjorie Pain
Global KYC & AML Program Leader | Leading Global Teams | Financial Management & Operations
- Role
- Project Manager at Passcon Gmbh
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Marjorie Pain
I have extensive experience in leading KYC, AML, and BSA compliance programs and have…
Experience
Project Manager
Feb 2022 — Present · Frankfurt am Main, DE
Education
Florida International University
Bachelor of Business Administration (B.B.A.)
2013 — 2015
Hult International Business School
Master in International Marketing
2015 — 2016
Skills
- Financial Accounting
- Management
- General Ledger
- International Relations
- Luxury Goods
- Payroll
- Spanish
- Oracle E-Business Suite
- Financial Statements
- Accounts Receivable
- Powerpoint
- Microsoft Excel
- Busines Objects Sap
- Budget Monitoring
- Negotiation
- Strategic Planning
- Account Management
- Microsoft Word
- Team Leadership
- Bookkeeping
- Inventory Control
- Pims
- Sales Tax
- Leadership
- Bank Reconciliation
- International Sales
- Start-Ups
- Gfs
- International Business
- Cash Flow Forecasting
- Concur
- U.s. Generally Accepted Accounting Principles (Gaap)
- Accounts Payable
- Corporate Finance
- Teamwork
- Team Management
- Account Reconciliation
- Marketing
- English
- Payroll Taxes
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