Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses.
August 08, 2021
Build collaborative relationships and work cooperatively with others, inside and outside the organization, to accomplish objectives, develop and maintain mutually-beneficial partnerships, leverage information and achieve results.
October 10, 2021
Demonstrated experience in the management and delivery of information technology services related to data center management, server and storage technologies, security, continuity, and support delivery.
October 23, 2021
Review policies and keep them up-to-date with respect to the latest technological developments, changes to business processes, regulatory requirements, etc.
November 06, 2021
Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations.
December 18, 2021
Manage external vendor resources to implement proof of technologies, build automation tools and repeatable processes.
January 09, 2022
Leadership - Lead an organization towards best practices in security, making recommendations at the highest levels of management to adjust workflows and business practices for optimal outcomes.
January 13, 2022