- MUFG (Irving, TX)
- …working relationships between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching ... the possible decision of management to exit a client relationship , if warranted. * Evaluate client situations and determine...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- Mizuho Corporate Bank (New York, NY)
- …reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML cases generated, ... + Write and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination + Assist with money laundering related… more