Zully Green

• Nineteen years of financial services industry experience; including Anti-Money Laundering, Bank Secrecy Act, Quality Assurance and Customer Service.
• Compliance risk KYC/AML background, with In-depth knowledge of Bank Secrecy Act, Patriot Act, and U.S. Treasury guidelines.
• Management experience; including supervising 12 associates.
• Identifying tips that will help in improving department’s process and procedures, while also following Bank Secrecy Act, Patriot Act, and U.S. Treasury guidelines and regulations.
• Fluent Spanish speaker.
• Knowledge in Word, Excel, LexisNexis, and internal systems to detect any negative media on current or prospect clients.

Nineteen years of financial services industry experience; including Anti-Money Laundering, Bank Secrecy Act, Quality Assurance and Customer Service.

Anti-Money Laundering Specialist (CAMS) Certified.