|Location||Greater New York City Area|
AML/KYC Analyst - Client Onboarding @ Commerzbank International S.A.
AML & Sanctions Compliance @ Natixis
Anti-Money Laundering Compliance Consultant @ BBVA Compass
Juris Doctor (J.D.), Criminal Litigation @ Thomas M. Cooley Law School
Bachelor of Science (BS), Forensic Crime Scene Investigation @ Virginia Commonwealth University
Know Your Customer (KYC), Bank Secrecy Act; Gap Analysis, SAR Reporting, System Effectiveness Analysis, Back-Office Operations, Report Writing, Task Management, Enhanced Due Diligence Research, Global Program Development, Regulatory Compliance, OFAC and Project Management. Proficient in LexisNexis, Actimize, Factiva, Axiom, FircoSoft & Encompass.
AML/KYC Analyst - Client Onboarding @ Ensure KYC/Onboarding is performed in accordance with regulatory expectations, branch see more