Compliance Analyst Expert Witness New Jersey 536754


Expertise Description

I have worked in the field of compliance analysis for over a decade. I specialize in auditing; branch annual testing plan development; BSA, AML OFAC compliance; compliance policy, procedure and manual creation and maintenance; correspondent banking; compliance testing; FATCA reporting; model governance and validation; regulatory audit and examinations; SARs; Section 314(a) and 314(b); trade finance; validation development. I have worked with commercial, community, and investment banks within the U.S., as well as foreign bank agencies. I have over 10 years of non-litigation consulting.

Areas of Expertise


Education

Degree Subject Institution
B.A. Economics Hunter College

Licenses Certifications

CAMS Certification

Awards & Affiliation

Association of Certified Anti-Money Laundering Specialist

Primary Affiliation

Association of Certified Anti-Money Laundering Specialist



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