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... by BMO Harris Bank) Jan 2012 – Jun 2014 AML Risk Analyst/OFAC Team Leader Milwaukee, WI • Conducted Know Your Customer (KYC) analysis for high-risk consumer and commercial accounts • Monitored flagged and high-risk profile wires • Adjudicated ...
- 2020 Dec 28
... ·Have worked and delivered multiple projects simultaneously including KYC, FD and other Wealth management and stocks module. ·Worked closely with clients every day to understand the requirement and doing UAT testing side by side with client managers ...
- 2020 Apr 04
Milwaukee, WI, 53211
... Managed all financial, credit, credit applications business analyses, management reporting and presentations, KYC/Customer due diligence efforts reviews, audit ratings, business continuity and crisis management planning activities. Key Highlights ...
- 2010 Jul 26