/ http://www.slideshare.net/images/logo.gif / ºÝºÝߣShare feed for ºÝºÝߣshows by User: MichaelChoMBACAMS https://cdn.slidesharecdn.com/profile-photo-MichaelChoMBACAMS-48x48.jpg?cb=1471469162 • 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