Personal Information
Organization / Workplace
Paris Area, France France
Occupation
Senior consultant, Financial Services Industry
Industry
Finance / Banking / Insurance
About
Financial Security – AML/CTF regarding US Regulations (US embargoes and OFAC internal control):
• Reviewing internal control frameworks in order to cover risks of processing sanctioned transactions in USD regarding US Regulations:
o Assessment of the adequacy of SWIFT MTs filtering rules regarding activities processed by the bank and sensitivity of information (Ordering Institution, etc.) included within Message Types processed;
o Assessment of internal control framework related to the processing chain (KYC, on-boarding, customer databases monitoring, lists and alerts management, self-disclosure, internal reporting, etc.)
o Assessment of internal control framework implemented in ...
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