Personal Information
Organization / Workplace
San Francisco Bay Area United States
Occupation
AML Specialist
Industry
Education
About
• Member: Association of Certified Financial Crime Specialists (CFCS)
• BSA/AML Compliance, Conducts investigations in line with Foreign Corrupt Practices Act (FCPA), Anti-Bribery and Corruption (ABAC)
• KYC, Due-diligence, Enhanced Due-diligence, Customer On-Boarding
• 2+ years' experience at the Hudson Institute, a non-partisan Washington D.C. think tank with proven skills in research and analysis of national security & defense issues, with a focus on Nonproliferation and Terrorism related risk emanating from the EMEA and Asia-Pacific region---fluent in Japanese and Tagalog.
• 3+ years experience in analysis of extremist ideology, monitoring of trends and indicators of p...
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