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Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. Consistently deliver quality client services and monitor progress, manage risk, and help ensure key stakeholders are kept informed about progress and expected outcomes. Identify and build long-term business relationships with new target clients and key executives, as well as foster cross-service line and cross-functional teaming with colleagues. Plan, administer, and manage various aspects of engagements including defining clear scope of work, deliverables, timing and fees, and help ensure timely collection of payment for services and outstanding accounts receivables.

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Published at 20-07-2015
Viewed: 627 times