Resumes & CV records
Resumes
Senior Consultant
Location:
Dallas, TX
Industry:
Financial Services
Work:
Guidehouse
Senior Consultant U.s. Bank
Vice President, Efcc Risk Manager Allsec Technologies Dec 2015 - Dec 2017
Consultant and Senior Investigator and Sar Writer Moneygram International Jan 2012 - Oct 2015
Senior Regional Compliance Officer Western Union Jun 2005 - Mar 2011
Aml Compliance Program Manager Citi 2000 - 2005
Compliance Analyst
Senior Consultant U.s. Bank
Vice President, Efcc Risk Manager Allsec Technologies Dec 2015 - Dec 2017
Consultant and Senior Investigator and Sar Writer Moneygram International Jan 2012 - Oct 2015
Senior Regional Compliance Officer Western Union Jun 2005 - Mar 2011
Aml Compliance Program Manager Citi 2000 - 2005
Compliance Analyst
Education:
Devry University
Bachelors, Bachelor of Science Devry University
Bachelors, Bachelor of Science In Business Administration, Bachelor of Science, Business Administration
Bachelors, Bachelor of Science Devry University
Bachelors, Bachelor of Science In Business Administration, Bachelor of Science, Business Administration
Skills:
Analysis, Kyc, Financial Risk, Usa Patriot Act, Risk Management, Anti Money Laundering, Certified Anti Money Laundering, Bank Secrecy Act, Sanction, Leadership, Aml, Private Investigations, Banking, Cams, Ofac, Fraud, Financial Services, Operational Risk Management, Financial Regulation, Operational Risk, Securities, Payments, Enterprise Risk Management, Financial Institutions, Electronic Funds Transfer, Finra, Remittances, Internal Audit, Suspicious Activity Reporting, Hedge Funds, Relationship Management, Due Diligence, Credit Risk, Compliance Monitoring, Electronic Payments, Risk Assessment, Credit Cards, Corporate Governance, Retail Banking, Debit Cards, Capital Markets, Correspondent Banking, Data Analysis, Ctr
Farrukh Khawaja
Farrukh Ayoub Khawaja
Farrukh Khawaja