SUMMARY BSA/AML specialist with profound knowledge of The Patriot Act, U.S, Treasury AML guidelines and Bank secrecy Act, experienced with Know Your Customer process and Customer Due Diligence and with solid background in account documentation individual and corporate accounts. Expert in account documentation.

Highlights:

• Due Diligence
• Aml (Macro Lang)
• Front Office
• Lexis Nexis
• Quality Control KYC
• Quality Assurance
• Quality Control
• KYC
• PEP (Pket Xchnge Protocol
• Bank Do