*Partners,*

*Greetings,*
**
*Hope you are doing Well!!!!!!!!!!!!!!!*
**
*Please forward a profiles to
**[email protected]*<[email protected]>
**
*Here are the requirement details*



*Job Title: Business Analyst*

*Duration: 2 months*

*Location: Cranston RI*

*Project Description:*



Responsible for tracking 27k+ colleagues/contractors to ensure completion of
appropriate AML training course(s) to meet regulatory requirement.  Manage
reporting for AML, internal management, Senior management and regulators.
Provide support to Training Designees (TD) throughout CFG (approx 65)
regarding researching records, maintaining TD records and updating training
records and reports.  Assist with year-end reconciliation and record
clean-up.

* *

*Technical Knowledge:*

ENTERPRISE; Information Center Analyst; MS Office

Prior experience as a trainer would be a big plus



-- 
Regards,

Shankar
248-522-6879
Technology consultanst inc

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