Description
Performing loan transaction and preparing daily reports Assessing OFAC customer’s name matches, investigating possible hits and escalating to management Led in developing and implementing a program for FATCA (Foreign Account Tax Compliance Act) regulation Trained employees on regulatory requirements, including: anti-money laundering and counter-terrorist financing (AML/CTF) market manipulation protection of personally identifiable information (PII) Implemented compliance procedures in accordance with PFSA Analyzed compliance risk and created strategies to provide operational risk mitigation
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| not provided | 2013 | Master Degree | |
| not provided | 2011 | Bachelor Degree | |
Accomplishments
Highlights:
Keywords
