Confident professional with experience in AML compliance, fraud investigations, and foreign correspondent banking related issues. Extensive knowledge of banking across multiple lines of business including legal, and risk departments. As such, it is not owned by us, and it is the user who retains ownership over such content. Global Financial Crimes Investigator. Director, Financial Crimes Compliance.
AML Analyst Resume Example + Salaries, Writing tips and Information
AML Compliance Officer FIC & CRU – Vice President – MADISON-DAVIS
AMLAnalyst experience includes the following:. Quality Assurance Analyst Resume. Hire Now. Liaison with Relationship Managers to obtain information on business activities and financial transactions to better understand the risk exposure of the bank and document findings pursuant to KYC policies. Manage risk-based monitoring for unusual activity, including: detection, investigation, suspicious reporting to law enforcement agencies, documenting the file with supporting documents, deciding either to close the account or continue monitoring.
AML Compliance Officer FIC & CRU – Vice President
An AML analyst needs to be efficient, detail oriented, and financially savvy. AML analysts is in charge of fraud detection. Let your resume represent you the same way by highlights your strengths as an AML analyst. Employers need to feel that they can trust you with their money, business, and customers.
Seeking a good position in a dynamic and stable organization, so as to enhance my professional career and thereby contributing to the growth and development of the enterprise. Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures. Ensure customer due diligence, Responsible for Enhanced Due diligence reviews of Consumer and Business Banking customer. Carrying out the compliance function of the organization to ensure the day today functions are adhering to the UAE governmental regulations and law. Conducting enhanced due diligence investigations in support of global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.