- Location
- United States
- Desired salary
- Unspecified
- Work preference
- Full Time
- Experience level
- Not set
About
Professional summary16 year Investment Banking professional familiar with design and implementation of KYC operational processes to strengthen global controls. Lead cross-functional initiatives to improve end-to-end production of multiple teams while maintaining scalable metrics and KPIs to monitor progress. Extensive knowledge in KYC/AML Onboarding, Fair Lending Practices, and AML Compliance laws.
Skills
16 capabilitiesExperience
Career historyEducation
Learning historyLong Island University
Bachelors
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