Banking Subject Matter - Selected Jobs (Recent Years)
| · Manuals and training materias of a financial crimes risk management solution |
| · Mortgage application checklist |
| · Full set of operational, risk, management and policy documents of a large global bank |
| · Full set of credit union policies and procedures documents |
| · Prevention of money-laundering policy and procedures (incl. POCA) |
| · Procedures regarding compliance with laws governing deposit accounts |
| · Money transfer service terms of use |