Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Diligence) through detailed investigations on individuals and companies with clear write-ups, to detect and report suspicious activities (SAR). Daily Monitoring of High Risk Accounts and Watch Lists, Banking Transactions, ATM activities, Wire Transfers, Pouches, and others. Monthly reviews through the bank�s internal systems including Call/Visit Reports. Helped design other internal metrics and controls for the area.

Highlights:

Companies I like:

Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc

• International
• Portuguese
• Latin America
• Anti-money laundering
• Marketing
• Promotions
• Events
• Social Responsibility
• Environment