- TEKsystems (New York, NY)
- …AML , Sanctions/ABAC related transactions Assists in managing an effective, on-going AML , Sanctions/ABAC surveillance program designed to detect and mitigate ... the business internally as a specialist of a given area in AML /ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML /ATF, Sanctions/ABAC,… more