Type
Title & Firm
Executive Recruiter & Staffing Consultant at HR New York | Compliance & Analytics Search
Industry Keywords
Areas of Specialization: BSA / AML / OFAC / KYC / CDD / EDD / Transaction Monitoring / Investigations / Compliance Policies & Procedures / Financial Crimes / Fraud Detection / Quality Assurance (QA) Testing / Financial Intelligence Unit (FIU) / Payments & Compliance Operations / Internal Audit / Regulatory Examination / Compliance Consulting / Training / Sanctions Screening & Filtering / PEP / Anti-Bribery / Anti-Corruption.
