Personal Information
Organization / Workplace
Greater New York City Area United States
Occupation
CAMS Certified AML Professional
Industry
Finance / Banking / Insurance
About
• Fully knowledgeable with the laws and regulations of the BSA, KYC, USA PATRIOT Act, FinCEN, US Treasury AML guidelines, OFAC requirements, Currency Transaction Reporting and Suspicious Activity Reporting requirements.
• Monitor and manage internal policies and procedures to ensure AML compliance in accordance with the Bank Secrecy Act and USA PATRIOT Act.
• Highly analytical with the ability to monitor and investigate account transactions to detect suspicious or unusual activity that fall under current AML / CFT laws.
• SAR/STR writing
Contact Details