Results-driven, multilingual executive offering solid history of diversified regulatory and industry experience in AML Compliance, Banking, Client Base Development, and Investigative Journalism. Hands-on expert in Eastern European & CIS business cultures, ethnicities and markets. Expertise in the Latin American Markets Excels in implementation of risk-based monitoring and surveillance programs.
Handles high risk alerts by conducting in-depth due diligence and ample forensic analysis. Assisted with identifying and investigating suspicious activities as defined by the USA Patriot Act and the Bank Secrecy Act. Leveraged knowledge of multiple cultures and languages, as well as international business practices to impact market niches.
Companies Worked For:
Job Titles Held:
© 2019, Bold Limited. All rights reserved.