Wilson R. N.
EarnIn
Los Angeles, CA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@EarnIn
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SKILLS
Quality AssuranceFincenOperational RiskOperational EfficiencyWindows XpBanking LawDocumentationsActimizeBankingRisk ManagementAmlCamsOperational Risk ManagementKycLegal ComplianceAnti Money LaunderingBank Secrecy ActCommercial BankingCredit UnionsComplianceCrcmCipRegulatory RequirementsFinancial RegulationAuditingFraudBanking RelationshipsSalesforce.comPrivate BankingUSA Patriot ActRisk AssessmentOfacCompliance TrainingRetail Banking
ABOUT WILSON R. N.
Hands-on compliance leader experienced across regulatory compliance, monitoring and…
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