Isabel A Barnes, 62Spartanburg, SC

Fort Lauderdale, FL

Banking

Keiser University 2012
Associates, Associate of Arts Florida International University 2007
Associates University of Oklahoma 1997

Administrative Assistance, Consulting, Conciseness, Anti Money Laundering, Oklahoma, Enforcement Actions, Community, National Honor Society, Finance, Establishing Systems, Miami, Ctr, Caribbean, Dispositions, Ctrs, Quality Auditing, Law Enforcement, Cft, Organizational Structure, Travel, Bank Secrecy Act, Florida, Management, Funding, Identifies, Compliance Solutions, Sar, Spanish, Dealing, Auditing, Camel, Powerpoint, Regulators, Accounting, Human Resources, Execution, Works Well Under Pressure, Consumer, Compliance Matters, Cell, Education, English, Fsb, Trade Unions, Barclays, Bilingual, Sage Act, Homeland Security, Reports, Supervision, Microsoft Office, Microsoft Excel, Testing, Wordperfect, Financial Institutions, Training, Criminal Law, Computer Literate, Scrutiny, Solution, Conferences, Documentation, Quality Control, Venezuela, Money Laundering, System Monitoring, Reporting, Capital, Investigation, Microsoft, Board of Directors, Ratings, Eagle, Protecting, Cip, Corporate Finance, C, Communication, Regulatory Risk, Weston, Lead A Team, Regulatory Reporting, Scheme, Risk Assessment, Exceptions, Lake Homes, Technical Information, Credit, Fdic, Ceos, Pert, Distribution Center Operations, Presentations, Stamp, Responsibility, Internal Audit, Usa, Policies and Procedures, Regulations, Banking, International, Art, Executive Management, Applied Behavior Analysis, Fincen, Colombia, History, Compliance Consulting, Schemes, Guidelines, Ofac, Validating, Compliance, Outlook, Microsoft Word, Case Management, Cash, Terrorist Financing, Internal Controls, Asset, Self Directed, Frames, Risk, Problem Solving, Trading, Meetings, Davie, Kyc, Mergers and Acquisitions, Fraud, Coordinated