Nakia Giles
Quality Assurance Advisor i at Usaa
Based in Charlotte, United States
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Seniority
Staff
Department
Other
Location
Charlotte
Industry
Financial Services
Company size
40K
Contact information
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n•••••••@usaajobs.com
Phone
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Background
About Nakia Giles
Anti-Money Laundering (AML) Specialist with a demonstrated history of working in the banking, credit card, and student lending industry. Extensive hands on experience with dealing with financial crimes investigations, quality assurance audit, global process improvements, Know Your Customer (KYC), Bank Secrecy Act, USA Patriot Act, OFAC, and Suspicious Activity Reporting (SAR). Expertise in AML guideline policies and procedures. Assimilates into fast paced and fluid environments. Ability to apply logic and methodology with strong attention to detail. Flexible, and able to adapt in a rapidly changing operational environment. Proven track record to operate independently or as part of a team to deliver results. Thinks and acts with integrity.
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