Deutsche Bank, Jacksonville - Jacksonville, Florida Area since Nov 2010
Compliance Officer/ Team Manager AML
Deutsche Bank since 2010
AML Compliance Officer
Bank of America Oct 2001 - Apr 2008
AML Compliance Officer VP
Bank of America Apr 1998 - Sep 2001
Risk Management/BSA AVP
Education:
St Mary's Academy
Skills:
Ofac Kyc Financial Risk Risk Management Bank Secrecy Act Financial Services Fraud Anti Money Laundering Due Diligence Operational Risk Usa Patriot Act Correspondent Banking Aml Financial Institutions Financial Regulation Operational Risk Management Sanction Transaction Processing Ach
Interests:
Exercise Electronics Traveling Investing Home Improvement International Traavel Reading Music Sports Travel Movies Home Decoration
Languages:
English
Experienced Business Mgr, Dual Ms It Mgmt & Homeland Security /Dual Ba Communications/Psych