Zully Green
KYC Analysts
Talent
Columbus, City of Columbus, FranklinMember since September 8, 2023
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About
- 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.
Experience
Nineteen years of financial services industry experience; including Anti-Money Laundering, Bank Secrecy Act, Quality Assurance and Customer Service.
Education
Anti-Money Laundering Specialist (CAMS) Certified.
