Skeet Rolling
- Role
- Chief Operating Officer at Bsa Aml Compliance Ofac Sanctions Specialist
- Location
- Columbus, GA, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Chief Operating Officer
Bsa Aml Compliance Ofac Sanctions Specialist
Jan 2004 — Present
My responsibilities include direction and oversight for prepaid and bill payment programs. This includes reconciliation and settlement, global fraud and risk management, BSA/AML, administrative support and licensing.
Education
Louisiana State University
Graduate School of Banking
Columbus State University
Bachelor’s Degree, Criminal Justice/Law Enforcement Administration
Troy State University
Master's Degree, Police Administration
Skills
- Banking
- Electronic Payments
- Operational Risk
- Ofac
- Payments
- Loans
- Mortgage Servicing
- Pci Dss
- Leadership
- Credit Cards
- Executive Management
- Strategic Planning
- Financial Services
- Program Management
- Due Diligence
- Kyc
- Mobile Payments
- Strategy
- E-Payments
- Risk Management
- Credit
- Debit Cards
- Payment Systems
- USA Patriot Act
- Aml
- Payment Card Processing
- Fraud
- Financial Risk
- Mergers & Acquisitions
- Ach
- Risk Assessment
- Bank Secrecy Act
- Anti Money Laundering
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