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Online Resumes with "KYC AML BSA"
Operations Manager-15 years expericed,and 35 total years of expericed in the Financial Service industry. Well oriented in KYC/AML and BSA knowledge.
Project Manager for financial institutions under remediation from agencies or developing new business lines.
Seeking a role where I can utilize my experience in managing KYC, AML/BSA process. I have a proven record of coaching line of business associates, managers and senior leadership to ensure compliance with internal and external regulatory requirements. I am well versed in the New Beneficial Ownership rule which is required by May, 2018. I look forward to the opportunity to work with an established firm who supports and appr...