Zac Kee
AML and Financial Crime Specialist
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About
Experienced in transaction monitoring, name screening and quality assurance in AML / CTF matters, with a strong focus on Trade-Based Money Laundering (TBML) Due Diligence and Payments. Certified Anti-Money Laundering Specialist (CAMS) holder. Amassed Structured Trade Finance (STF) knowledge in Transaction Banking across major financial institutions.
Experience
AML and Financial Crime Specialist with professional experience in the financial industry. Experienced in transaction monitoring, name screening and quality assurance in AML / CTF matters, with a strong focus on Trade-Based Money Laundering (TBML) Due Diligence and Payments. Certified Anti-Money Laundering Specialist (CAMS) holder. Amassed Structured Trade Finance (STF) knowledge in Transaction Banking across major financial institutions.
