Phimoses Lewis
the Bachrach Group @TBG | The Bachrach Group
Dallas-Fort Worth, TX, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
the Bachrach Group @TBG | The Bachrach Group
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SKILLS
Certified Anti-Money LaunderingFinancial RiskCredit RiskTeam BuildingAnti Money LaunderingInternal AuditBankingRisk ManagementTeam ManagementFraudTrainingKycRegulatory ComplianceProcess ManagementCddFinancial AnalysisProfessional Sar WriterDue DiligenceTeam LeadershipSix SigmaBusiness Process MappingCredit AnalysisPolicyAuditingAmlCamsFinanceCreditResearchSarAnalysisEddFinancial ServicesOperational Risk ManagementRetail BankingAccessBank Secrecy ActInvestigationOfacProcess Improvement
ABOUT PHIMOSES LEWIS
Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) with…
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