• Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... Pre Advice limits on GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP and HotScan Lists Load… more
    MUFG (10/19/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …business -level program documentation, contributing to training materials and KPI/performance reporting to support business -level program documentation + May ... and management action plans through the life of the audit along with business stakeholders + Deliver and execute all engagements in adherence to audit methodology… more
    MUFG (11/15/25)
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