Operations

• Analyze the day-to-day issues, researching, and providing resolution for various issues identified within a business unit
• Support defined procedures, routine analytics, and creating reports and completing exception processing
• Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumers
• Review and process OFAC transactions to meet compliance requirements
• Perform item processing functions under moderate supervision within a process that has built-in checks and balances
• Ensure quality service and effective and efficient operations support for the assigned area’s internal business partners and/or external customers/clients
• Assist with coordination of implementation for products, services, and operational solutions
• Support the design, documentation, implementation, and monitoring of new products and services
• Provide guidance regarding procedural, technical, and operational changes
• Expand business products knowledge within operations environment

Operations Analyst – Sanctions Screening

Operations Analyst – Global Investigations

Team Lead, Operations

Operations Team Lead – Sanctions Screening Center of Excellence

Operations Team Lead – Sanctions Screening

Regional Director of Operations