Norma Lema
- Role
- Ocean Bank
- Location
- Hollywood, FL, US
- LinkedIn followers
- 500 followers
About Norma Lema
Senior Professional Analyst with a background in compliance investigations and over 18…
Experience
Present
Skills
- Excel
- Enterprise Risk Management
- Operational Risk Management
- Retail Banking
- Fraud Investigations
- Policy
- Fraud
- Training
- Regulations
- Risk Assessment
- Finance
- Internal Audit
- Bsa
- Analysis
- Compliance
- Due Diligence
- Investigations
- Risk
- Accounting
- Internal Controls
- Sanction
- U.s. Office of Foreign Assets Control (Ofac)
- Software Documentation
- Microsoft Office
- Bank Secrecy Act
- Analytical Skills
- Spanish
- Anti Money Laundering
- Private Banking
- USA Patriot Act
- Operational Risk
- Loans
- Documentation
- Financial Risk
- Ofac
- Kyc
- Securities
- Credit
- Payments
- Investigation
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