Edwina Michelle edwina@northerntrust.com & | Degreed professional with 10+ years experience in Accounting, AML, Compliance and Financial Services. Expert accounting leader specializing in performing a thorough analysis of financial records, money laundering tactics, with the ability to compile internal and external annual financial statements and managing reports. Accounting AML Compliance Finance Email: edwinabarlow@gmail.com Expert accounting leader, specializing in the preparation and posting of month-end journal entries, monthly / daily balance sheet reconciliations and wire transfers. Possessing a proven record that improved internal controls by developing procedures for all facets of the bank. Expert AML Analyst with a strong knowledge and understanding of the Customer Identification Program (CIP), Know Your Customer (KYC) rules, Office of Foreign Assets Control (OFAC) alerts, FinCEN Rules, Suspicious Activity Reports (SAR), Customer Due Diligence, Bank Secrecy Act (BSA) and the Patriot Act. Senior Staff Accountant / Compliance Analyst with a excellent understanding of the Security Acts of 1933, 1934 and 1940. Ability to conduct SOX examinations, reviewing the books and records of a firm’s accounting systems and internal controls to establish compliance. Financial Analyst excelling in monitoring actual spending versus budget allocation to make sure proper controls are in place and risk/opportunities are identified and communicated.

Edwina Michelle

Degreed professional with 10+ years experience in Accounting, AML, Compliance and Financial Services. Expert accounting leader specializing in...

Greater Chicago Area, Greater Chicago Area, United States

*50 free lookup(s) per month.

No credit card required.

Edwina Michelle’s Emails [email protected]

Edwina Michelle’s Phone Numbers No phone number available.

Social Media

Edwina Michelle’s Location Greater Chicago Area, Greater Chicago Area, United States

Edwina Michelle’s Expertise Degreed professional with 10+ years experience in Accounting, AML, Compliance and Financial Services. Expert accounting leader specializing in performing a thorough analysis of financial records, money laundering tactics, with the ability to compile internal and external annual financial statements and managing reports. Accounting AML Compliance Finance Email: [email protected] Expert accounting leader, specializing in the preparation and posting of month-end journal entries, monthly / daily balance sheet reconciliations and wire transfers. Possessing a proven record that improved internal controls by developing procedures for all facets of the bank. Expert AML Analyst with a strong knowledge and understanding of the Customer Identification Program (CIP), Know Your Customer (KYC) rules, Office of Foreign Assets Control (OFAC) alerts, FinCEN Rules, Suspicious Activity Reports (SAR), Customer Due Diligence, Bank Secrecy Act (BSA) and the Patriot Act. Senior Staff Accountant / Compliance Analyst with a excellent understanding of the Security Acts of 1933, 1934 and 1940. Ability to conduct SOX examinations, reviewing the books and records of a firm’s accounting systems and internal controls to establish compliance. Financial Analyst excelling in monitoring actual spending versus budget allocation to make sure proper controls are in place and risk/opportunities are identified and communicated.

Edwina Michelle’s Current Industry City Of Chicago Government

Not the Edwina Michelle you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

City Of Chicago Government

Auditor III

Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Northern Trust

Reconciliation Analyst

Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Jp Morgan

Sr. Investment Servicing Specialist

Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

Client Onboarding Specialist

Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Bmo Harris Bank

AML Manager

Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Us Securities And Exchange Commission

Staff Accountant / Compliance Examiner

Sat Nov 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Seaway National Bank Chicago

Accounting Supervisor / Senior Accountant / Budget Analyst

Mon Jul 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Oct 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Edwina Michelle

Edwina Michelle is located at
Greater Chicago Area, Greater Chicago Area, United States

Edwina Michelle is a
Degreed professional with 10+ years experience in Accounting, AML, Compliance and Financial Services. Expert accounting leader specializing in performing a thorough analysis of financial records, money laundering tactics, with the ability to compile internal and external annual financial statements and managing reports. Accounting AML Compliance Finance Email: [email protected] Expert accounting leader, specializing in the preparation and posting of month-end journal entries, monthly / daily balance sheet reconciliations and wire transfers. Possessing a proven record that improved internal controls by developing procedures for all facets of the bank. Expert AML Analyst with a strong knowledge and understanding of the Customer Identification Program (CIP), Know Your Customer (KYC) rules, Office of Foreign Assets Control (OFAC) alerts, FinCEN Rules, Suspicious Activity Reports (SAR), Customer Due Diligence, Bank Secrecy Act (BSA) and the Patriot Act. Senior Staff Accountant / Compliance Analyst with a excellent understanding of the Security Acts of 1933, 1934 and 1940. Ability to conduct SOX examinations, reviewing the books and records of a firm’s accounting systems and internal controls to establish compliance. Financial Analyst excelling in monitoring actual spending versus budget allocation to make sure proper controls are in place and risk/opportunities are identified and communicated. City Of Chicago Government

Edwina Michelle currently works in the
City Of Chicago Government

Edwina Michelle specializes in
Degreed professional with 10+ years experience in Accounting, AML, Compliance and Financial Services. Expert accounting leader specializing in performing a thorough analysis of financial records, money laundering tactics, with the ability to compile internal and external annual financial statements and managing reports. Accounting AML Compliance Finance Email: [email protected] Expert accounting leader, specializing in the preparation and posting of month-end journal entries, monthly / daily balance sheet reconciliations and wire transfers. Possessing a proven record that improved internal controls by developing procedures for all facets of the bank. Expert AML Analyst with a strong knowledge and understanding of the Customer Identification Program (CIP), Know Your Customer (KYC) rules, Office of Foreign Assets Control (OFAC) alerts, FinCEN Rules, Suspicious Activity Reports (SAR), Customer Due Diligence, Bank Secrecy Act (BSA) and the Patriot Act. Senior Staff Accountant / Compliance Analyst with a excellent understanding of the Security Acts of 1933, 1934 and 1940. Ability to conduct SOX examinations, reviewing the books and records of a firm’s accounting systems and internal controls to establish compliance. Financial Analyst excelling in monitoring actual spending versus budget allocation to make sure proper controls are in place and risk/opportunities are identified and communicated.

Edwina Michelle speaks the following languages:
No languages available.

Edwina Michelle has prior experience in the following industries:
Northern Trust , Jp Morgan , Jpmorgan Chase , Bmo Harris Bank , Us Securities And Exchange Commission , Seaway National Bank Chicago

Edwina Michelle has the following professional experience:
City Of Chicago Government , Northern Trust , Jp Morgan , Jpmorgan Chase , Bmo Harris Bank , Us Securities And Exchange Commission , Seaway National Bank Chicago .