Location:
Greater New York City Area
Skills:
AML, Internal Audit, Spanish, FCPA, Mandarin, Due Diligence, Fraud, Forensic Accounting, Certified Fraud Examiner, Forensic Analysis, USA PATRIOT Act, Enterprise Risk Management, Banking, KYC, Accounting, Risk Assessment, Financial Risk, Internal Controls, Finance, Private Investigations, Bank Secrecy Act, SOX 404