Vice President - AML and KYC Client Onboarding - Due Diligence Compliance - Global Banking and Markets
Bellmore, New York
Royal Bank of Scotland
Vice President - AML and KYC Client Onboarding - Due Diligence Compliance - Global Banking and Markets
Israel Discount Bank
Chief Compliance Officer - BSA and OFAC Officer
CTBC Bank
Head of Compliance
MUFG (Mitsubishi UFJ Financial Group) in the Americas
Vice President- BSA and AML and Sanctions Compliance Officer
Metropolitan Commercial Bank (New York)
Vice President - Senior Compliance Officer - Third Party Oversight
JPMorgan Chase
Vice President - BSA AML OFAC Compliance Manager - Retail Business and Consumer Banking
HSBC
Vice President - KYC Compliance Manager- Global Banking and Markets
Baruch College
Mercy College
