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• Collaborate with AML Transaction Monitoring, Operations, Advisory and
Technology teams to evaluate and develop enhancements to the monitoring
program for RDC.
• Prepare Impact/Risk Assessment of the RDC program.
• Collaborate with the global project team in successfully.
completing regulatory projects and related task, including End to End
reviews and QA review.
• Review, assess and advise on potential AML risks related to new RDC-related products.
• Participate in governance committees meetings, and escalate significant AML issues and activities.
• Participate in AML risk assessments related to RDC and create a sustainable process for addressing control risks identified.
• Work with Business and AML Advisory to review and refresh training related to RDC
• Monitor the legal and regulatory environment and provide timely.
AML related advice to the businesses on changes and trends, and address
impact.

Bachelor Degree

For any queries please call me @ 732-243-0286.