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IT security professional providing services and Solutions within various sectors- including Insurance Finance Banking Telecoms and Retails. Thorough knowledge of the rules and regulations laid by the. Compliance Risk Analyst Resume Sample Work Experience Act as primary contact with internal and external auditors during the execution of the IT departments Sarbanes-Oxley Act SOX control assessment Producing critical analysis and evaluation of compliance risks within Trading and Supply working with relevant stakeholders including compliance su.
I look after the account handling and keep a watch on large financial transactions. More than 15 years successful experience in administrative and customer support. IT COMPLIANCE ANALYST FRESENIUS MEDICAL CARE.
Performed annual companywide BSA training for over 400 employees including CIPKYC CDD OFAC CTRs and SARs. Perform compliance reviews on-boarding and maintenance in conjunction with countriesregions particularly in relation to high risk customers. Experienced in Governance and Management of IT Securi.
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