- TD Bank (New City, NY)
- … AML Compliance Manager manages the daily activities of an assigned group related to Anti-Money Laundering ( AML ), Bank Secrecy Act (BSA), Enhanced Due ... Diligence (EDD) and/or Customer Identification Program (CIP). The Senior AML Compliance Manager manages staff, provides direction, sets goals, evaluates results,… more
- Citigroup (New York, NY)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... with existing clients in Citi Personal Wealth Management and Retail bank through the use of financial planning and...and Compliance operating procedures . Ensure strict adherence to KYC/ AML and other compliance norms . Partner with all… more