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Online Resumes with "rbs"
Ideal Companies: 1981
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Versatile Governance, Risk and Compliance (GRC) professional with diverse and progressively senior roles within domestic and international financial/banking, technology and professional consulting sectors. * Developed and lead a broad range of programs spanning management and governance of risk, compliance and operational effectiveness. * History of success building and delivering risk and controls frameworks and assessmen...