- MUFG (Jersey City, NJ)
- …enhancements by working collaboratively with all members of the program + Provide strategic project support, monitoring project progress, and ensuring ... assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence, Risk, Compliance and enterprise-wide technical program… more
- Morgan Stanley (New York, NY)
- …train and develop other team members where required, including task allocation, and project contribution - Develop SME knowledge on KYC and Non-AML regulations ... and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging… more