- Regions Bank (Dunedin, FL)
- …Customer Outreach Specialist is responsible for performing a variety of operational activities within the Enhanced Due Diligence ( EDD ) scope of work. The ... raise the risk profile for certain customer relationships + Completes customer enhanced due diligence as necessary + Partners with BSA/AML EDD team to… more
- American Express (Sunrise, FL)
- …Assurance (QA) Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence ( EDD ), and Anti-Corruption ... of the following areas: AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or… more