Personal Information
Organización/Lugar de trabajo
Greater New York City Area United States
Ocupación
AML/FRAUD Investigator
Sector
Finance / Banking / Insurance
Acerca de
Accomplished, driven, financial services and financial crime risk management professional seeking a challenging position in financial crimes/fraud prevention/investigation areas. Skills include knowledge of AML legislation, offshore filings, knowledge of Title 18 USC §1956 and 18 USC §195, analysis of financial data, suspicious activity reporting, narrative report writing, evidence gathering for AMLI review, investigations, EDD/KYC guidelines, corporate structures, the FY2021 National Defense Authorization Act (NDAA) understanding, knowledge of The Patriot Act, highly organized, professional, proactive, and flexible. Technology savvy professional who adapts to software