- MUFG (Tempe, AZ)
- …Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory . The Trade ... responsible for advising the Head of Trade Finance AML Advisory , FCC Global Stakeholders and relevant first-line...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… more