Self-motivated senior-level global AML compliance manager with significant years of relevant experience in KYC, EDD screenings, Economic sanctions, SPF/PEP foreign and domestic, Negative news, department operations, and procedural adherence. Detail–oriented individual who exemplifies professionalism, and an ability to manage multiple projects and tasks at any given moment. Demonstrated history of successful compliance administration and effective strategy execution, while providing high-quality guidance to management as well as facilitating efficient and accurate unit operations. Highlighted leadership qualities and the ability to work with and manage people from varying backgrounds, while promoting team values. Driven partner eager for professional growth, increased responsibility, and the opportunity to leverage extensive technical knowledge, transaction analysis, risk management, and project execution expertise – along with advanced business and professional education– within the performance-based work culture of a growing organization. Manager associates on shore and overseas .
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