- Truist (Wilmington, NC)
- …role, but can be utilized as a player/coach as needed for regional coverage . CCS Support is provided across all Commercial Community Bank segments, which includes ... with letters, emails, etc. to support RM's client contact strategy and making sure that CRM data is current...staying in compliance with regulations such as Reg B, BSA/ AML , etc. Collect client information and assisting with follow… more
- Bank of America (Atlanta, GA)
- …(FC standard) within GFC and ensure sustainable execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering ( AML ... Front Line Units (FLUs), Global Technology & Operations and Enterprise Data Strategy & Governance to provide subject matter expertise for data related matters… more