Ciara Blair Email & Phone Number
Senior Compliance Program Manager - Partnership Compliance @ Convera
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Ciara Blair Location
- Washington, DC, US
Ciara Blair Work
- Senior Compliance Program Manager - Partnership Compliance @ (August 2022 - Present)
- AML Compliance Manager - Financial Institutions Oversight @ (October 2021 - August 2022)
- Sr. EDD Specialist-Team Leader; Risk Management @ (May 2017 - October 2021)
- Financial Center Operations Manager @ (July 2015 - April 2016)
- Assistant Manager @ (March 2014 - June 2015)
Ciara Blair Education
- University of Maryland
Communication Studies
Ciara Blair Skills
- Risk Management
- Cross-functional Team Leadership
- Process Improvement
- Strategic Planning
- Research
- Data Analysis
- Anti Money Laundering
- Project Management
- Analytical Skills
- Financial Services
- Quality Control
- Operations Management
- Due Diligence
- Validation
- Investigation
- Banking
- Finance
- Risk Assessment
- Operational Risk Management
- Verification and Validation (V&V)
- Regulatory Compliance
- Fraud Investigations
- Retail Banking
- Customer Satisfaction
- Customer Experience
- Business Process Improvement
- Microsoft Office
- Leadership
- Problem Solving
- Training & Development
- Presentation Skills
- Teamwork
- Employee Training
- Customer Service
- Team Leadership
- Presentations
- Driving Results
- Management
- Client Relations
- Communication
- Stakeholder Engagement
- Training
- KYC
- U.S. Office of Foreign Assets Control (OFAC)
- Bank Secrecy Act
- Financial Risk Management
- Fraud Prevention
- Fraud Detection
- Cross-functional Coordination
- Economic Sanctions
- AI for Business
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Compliance Management
- Microsoft 365
- Microsoft Copilot
- Partner Relationship Management
- Prompt Engineering
- Suspicious Activity Reports (SAR)
- Third Party Risk Management (TPRM)
- partnership compliance
Ciara Blair Summary
- Ciara Blair, based in Washington, DC, US, is currently a Senior Compliance Program Manager - Partnership Compliance at Convera. Ciara Blair brings experience from previous roles at Convera, United Bank Inc and Bank of America. Ciara Blair holds a Communication Studies @ University of Maryland. With a robust skill set that includes Risk Management, Cross-functional Team Leadership, Process Improvement, Strategic Planning, Research and more. Ciara Blair has 1 emails and 1 mobile phone numbers on RocketReach.
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