Compliance Specialist Resume
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Richmond, VA
SUMMARY:
- To obtain a full time position that expands my experience in the Criminal Justice field.
- Bi - lingual; Fluent Arabic speaker
- Certified by the VA Department of Criminal Justice Services
- Microsoft Office Proficient (Access, Excel, Outlook, PowerPoint, Word)
- Proficient in report writing
- Qualified with Glock 23 firearm
- Qualified in non-emergency defensive driving
- Certified in CPR/First Aid
- Excellent organizational skills
EXPERIENCE:
Confidential, Richmond, VA
Compliance Specialist
Responsibilities:
- Minimize financial institution hazards by identifying potentially high risk customers
- Manage list screening activities and case work in a timely and efficient manner
- Ensure the financial institution and customers are working within the applicable policies and procedures
- Ensure that all proprietary information obtained through company systems is kept confidential
- Provide basic jail security
- Write reports and disciplinary charges
- Supervise inmates and enforce all jail rules and regulations
- Preform headcounts
- Attend hearings
- Directly interact with inmates