Margaret Ramos
CAMS & CAFP
- Role
- Sr Audit Associate at Capital One
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Margaret Ramos
Dynamic individual with progressive experience in directing complex projects, developing strategies and collaborating with and motivating high performance teams to advance key business initiatives. Adept at cultivating partnerships and building lasting relationships across all business sectors with various levels of management. Excels at retention, performance management, identifying process gaps and effectively resolving issues. Specialized knowledge in streamlining processes, leveraging technology and utilizing broad knowledge scope to consistently surpass business goals, improve operations, adhere to budgets and drive profitability.Working skills in internal auditing of businesses within the banking sector specifically for Anti-Money Laundering controls. Most recently, conducted fieldwork for Know Your Customer files in accordance with the USA BSA and USA PATRIOT ACT. Also, validated and closed high risk issues pertaining to OFAC regulations.
Experience
Sr Audit Associate
Oct 2017 — Present
Education
Seton Hall University
Bachelor of Science (B.S.), Business Administration and Management
Skills
- Coaching
- Internal Audit
- Salesforce.com
- Communication
- Certified Employment Interview Professional
- Customer Support
- Account Management
- Business Process Improvement
- Cams
- Event Planning
- Project Management
- Process Improvement
- Executive Coaching
- Time Management
- Quality Assurance
- Budgets
- Strategic Planning
- Research
- Performance Management
- Crm
- Vendor Relations
- Strategy
- Operations Management
- Report Writing
- Financial Crimes Investigations
- Program Management
- Certified Professional Career Coach
- Recruiting
- Training
- Leadership
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