bsa/kyc & ofac programs Search Results

Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More

Over 20 years experience in Risk/AML and a passion for the detection and prevention financial crime. Proficient knowledge of Bank Secrecy Act, USA Pat... View More

Results-oriented and accomplished professional with extensive experience in financial control frameworks. Adept at spearheading cross-functional teams... View More

Professional in the AML industry who is a Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultane... View More

Experienced professional with over two decades of extensive expertise in regulatory compliance and risk management, specializing in audit management a... View More

Seasoned financial compliance analyst with a strong OFAC and legal background looking for challenging role in financial compliance field including EDD... View More

Detail-oriented professional with 5+ years of experience in compliance-related roles, seeking to leverage expertise in risk assessment, due diligence,... View More

Strategic and results-driven Senior Financial Analyst with expertise in financial investigations, risk assessment, and regulatory compliance. Adept at... View More

Results-driven AML professional with a strong drive for personal and professional growth, seeking new opportunities to further abilities and expertise... View More