Derrick Bauer

Background

About Derrick Bauer

OBJECTIVE Client-focused professional with extensive financial operations experience and a track record of superior performance. Seeking growth opportunities that will complement strong analytical, relationship management, rapport building, and problem-solving skills for a diverse range of clients. SUMMARY OF QUALIFICATIONS 21 years of in-depth financial services industry experience with a strong focus on leadership and mentoring. Related skills include: Ability to prioritize heavy workload and meet deadlines Excellent interpersonal and written communication skills Effective use of data analysis for process improvement Utilize analyzing procedural issues and problem-solving for better quality performance and reliability Extensive knowledge and experience with: Compliance USA Patriot Act Customer Identification Program (CIP) Customer Due Diligence Program (CDD) Suspicious Activity Report (SARs) Risk and Control Internal and External Audit Automated Clearing House (ACH) Global Fraud Prevention and Identity Theft Global Anti-Bribery, Anti-Corruption, Privacy Anti-Money Laundering Process Improvement New Ways of Working (Lean Operations) Diversity Management Financial Operations Operational Risk Management Team Builder and Trainer Leadership Development Diversity Management Guest Services Supervision Customer Retention Artificial Intelligence (Blue Prism) SharePoint Workday Microsoft Office programs