- Bank of America (Charlotte, NC)
- …teams: AML Screening , Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This role is to lead the high number of concurrent ... Business Controls Manager Charlotte, North Carolina;Fort Worth, Texas; Plano, Texas...+ Covered functions like Transactional monitoring, Enhanced Due Diligence, Screening ( Sanctions , PEP and Adverse media) +… more
- TIAA (Charlotte, NC)
- …and recommend improvements. + Expertise with Actimize Suspicious Activity Monitoring (SAM), Sanctions Screening (WLF) and Customer Due Diligence (CDD). + ... of various Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) monitoring and Sanctions screening models, underlying data, business, and functional requirements… more