I am a Regulatory Compliance & AML Analyst with extensive experience, primarily within the Banking and Financial Services industry. I have comprehensive understanding of current AML guidelines & structures like Reg E, OFAC, UDAAP, Patriots Act OFAC, Bank Secrecy Act (BSA). I am self-motivated, conscientious, industrious, imaginative and professional. I am generally comfortable working under huge amount of pressure with minimum to no supervision.
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