- City National Bank (Charlotte, NC)
- …and testing of modification and enhancements of Know Your Customer (KYC), EDD ( Enhanced Due Diligence ) solutions, support model design and validation, ... job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the...KYC, OFAC and other related areas. * Acts as consultant to the BSA Officer in the development of… more
- CBRE (Los Angeles, CA)
- …prepare materials, review and sign-off of on the preparation and execution of due diligence and investor meetings. . Execute proposed marketing activities, such ... client service and capital raising support on behalf of CBRE IM's flagship US enhanced return fund series, in addition to project managing the launch of the latest… more