rlwiii

I am a Financial crimes prevention professional with nearly 20 years of expertise in the sectors of banking, including the USAPA, BSA, AML, KYC, and OFAC, at three different foreign banks. These were Credit Agricole (2002-2005) , BNP Paribas (where I  was the designated OFAC Compliance Officer, from 2006-2015). Subsequently , I  was employed at Standard Chartered Bank in a Sanctions Advisory role  from 2015-2020, role working with the Account Opening/KYC teams and Relationship Managers to mitigate internal and external sanctions concerns. Finally I was employed as an AML/KYC Consultant at ICBC Broker Dealer from January through April 2022. In the year 2021 in March and June respectively I acquired two separate Crypto compliance certificates namely a CCI and a CRFCC. In addition I have held the CAMS (Certified Anti-Money Laundering Specialist) certification since 2005