Senior Consultant at TD Newton Associates
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Vice President - KYC/AML Operations - Custodian Bank (17-20 yrs)
- Manages multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.
- Manages multiple teams of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.
- Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
- Provides input to coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy.
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