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Online Resumes with "The George Washington University Law School"
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Lawyer
Tags for this Online Resume: Artificial Intelligence, BAR, Foundry, French Language
Lawyer
Tags for this Online Resume: Asset Management, Diversity, Drafting, Fraud, Leadership, Management, Real Estate, Statutory, Training, Banking Industry
Lawyer - 0 Years of Experience
Tags for this Online Resume: Complaints, Legal, SEC, Securities, Securities and Exchange Commission (SEC), Security, Spring
Law Clerk
Tags for this Online Resume: Family Law, Custody, English Language, Filing, Legal, Management, Microsoft Outlook, Research
