Key Skills - aml transaction monitoring, risk based transaction monitoring, suspicious activity analysis, money laundering detection, terrorist financing detection, tax evasion analysis, correspondent banking monitoring, payment service provider psp monitoring, alert investigation, case investigation, complex tm investigations, financial crime typologies, structuring, layering, mule activity detection, fec behavior analysis, high risk merchant monitoring, customer behavior analysis, transaction pattern analysis, ultimate beneficial owner analysis, originator and beneficiary analysis, geographic risk assessment, sanctions and aml compliance, regulatory compliance, bank aml policies, first line of defense, escalation management, suspicious activity escalation, audit ready documentation, investigation narratives, evidence collection, quality assurance reviews, quality control qc, subject matter expert sme support, case management tools, aml systems, workflow tools, osint research, open source intelligence, adverse media screening, regulatory reporting support, sla management, productivity and quality metrics, continuous improvement, stakeholder collaboration, peer mentoring, risk assessment judgment, independent decision making, regulatory adaptability, change management, banking regulations, regulation e, regulation z, cfpb guidelines, facta compliance, fcra compliance.,

Key Skills - property accounting, real estate accounting, commercial property accounting, residential property accounting, mixed use properties, month end close, journal entries, general ledger, bank reconciliations, cash management, wire payments, accounts receivable analysis, collections support, budgeting, forecasting, financial planning, variance analysis, cost management, revenue optimization, gaap compliance, financial reporting, monthly financial statements, quarterly reporting, cam reconciliations, tenant billings, vendor invoice processing, yardi, mri, jd edwards, fixed asset accounting, depreciation, amortization, construction accounting, draw management, workpapers, management fee calculation, audit support, internal audits, ad hoc reporting, ms excel, organizational skills, attention to detail, stakeholder collaboration, time management.,

Key Skills - Process Excellence, Quality Assurance, Continuous Improvement, Six Sigma, Lean Methodologies, Kaizen, Process Standardization, Compliance Management, ISO 9001, CMS Standards, Metrics & KPI Management, Quality Reporting & Dashboards, SOP Documentation, Value Stream Mapping (VSM), Root Cause Analysis, Risk Mitigation, Customer Satisfaction (CSAT/PCSAT), Stakeholder Management, Benchmarking & Best Practices, Operational Excellence, Profitability Improvement,

Key Skills - record to report, rtr, general ledger accounting, journal entries, account reconciliations, month end close, quarter end close, year end close, financial reporting, statutory reporting, regulatory reporting, management reporting, gaap, ifrs, audit management, external audit coordination, internal controls, sox compliance, variance analysis, flux analysis, global rtr operations, shared services, process harmonization, global standardization, digital transformation, automation, finance transformation, cost optimization, efficiency improvement, budgeting and resource management, people management, global team leadership, talent management, succession planning, stakeholder management, finance leadership, strategic planning, delivery management, compliance management.,