Banker鈥檚 Academy External Subject Matter Expert at
Industry
Finance / Banking / Insurance
About
鈥� 10+ years experience of AML / Financial Crime/Business Development / Management in financial sector.
鈥� Energetic and Technically competent Certified Anti-Money Laundering Specialist (CAMS ) member of ACFCS with solid Knowledge of USA PATRIOT Act , Dodd Frank, OFAC, EDD /CIP /SAR/CTR and BSA/AML / Foreign Account Tax Compliance Act (FATCA) experience with strong computer skills.
鈥� Presented paper to Southern Chapter of Association of Certified Anti-Money Laundering Specialist on Understanding of Islamic Banking instruments, structures and AML compliance issues March 2011.
鈥� Presented paper to Southern Chapter of Association of Certified Anti-Money Laundering Specialist on MSB 360 ( ...
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