Anti-Money Laundering (AML) Professional
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CAMS certified operational and regulatory risk professional with extensive knowledge and experience in the development, implementation, and management of all aspects of AML/ATF programs. Extensive experience in project leadership and the successful remediation of high-level AML/ATF projects. Demonstrated ability to identify issues and provide recommendations and guidance in the development of successful action plans. Demonstrates good judgment in interpreting policies and assessing risk.
Cultivates strong working relationships and is recognized for the ability to work independently or as a team member to accomplish goals. Strong interpersonal, organizational, and analytical abilities. Sound professional attitude, strong work ethic and pride in personal performance.
Extensive AML/ATF experience, from the ground up, including transaction monitoring, PEPs, High-risk customers/countries and sanctions etc.
Extensive experience in project leadership and the successful remediation of high-level AML/ATF projects.
Certified Anti-Money Laundering Specialist (CAMS) certified.
