Description
Summary Consistent track record developing best practices and internal controls to reduce organizational risk and avoid internal/legal conflicts. Focus on administrative integrity by monitoring updating employee's understanding knowledge of new existing regulatory and industry policies and procedures legislative bodies to include Bank Secrecy Act Expertise Reporting and Executive Management Committee Structures Anti Money Laundering, Patriot Act and Anti Money Attestation's - CIP Updates KYC & Customer Due Diligence * Offshore Due Diligence and Reporting * Field Audits
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