- American Express (Phoenix, AZ)
- …initiatives, and supporting KYC requirements, including the Customer Identification Program ( CIP ) and risk-based Customer Due Diligence (CDD) activities across all ... with Compliance, Global Servicing Group, Lines of Business, and project teams to facilitate and monitor the adherence to...products + Drive projects and process enhancements related to KYC/ CIP /CDD for AENB and TRS' US AML Compliance programs… more