Sheldon A. Blaine
BBVA
Totowa, NJ, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@BBVA
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EDUCATION
N/A
Penn State University
Bachelor of Arts, Labor Studies and Industrial Relations/Business Administration
SKILLS
CreditMortgage LendingDerivativesFinancial AnalysisRegulationsU.s. Office of Foreign Assets Control (Ofac)InvestigationOfacInternal AuditCommercial BankingBsaOperational Risk ManagementSuspicious Activity ReportingFinancial ServicesSecuritiesUSA Patriot ActCapital MarketsComplianceBankingRisk ManagementKycAnti Money LaunderingDue DiligencePrivate InvestigationsRisk AssessmentOperational RiskInvestmentsFraudCorporate GovernanceAmlFixed IncomeBank Secrecy ActFinancial RiskRetail BankingCredit AnalysisEnterprise Risk ManagementPortfolio ManagementCredit RiskFinance
ABOUT SHELDON A. BLAINE
Over 15 years of combined experience in Regulatory and Financial Crimes Compliance, Risk…
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