• Global Financial Crimes - AML Oversight, Vice…

    MUFG (Irving, TX)
    …of and experience in analyzing both Know Your Customer ("KYC") and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, ... and identify (collecting additional information where necessary) AML Risk metrics & reporting information provided by the Management Information and Reporting … more
    MUFG (07/18/25)
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  • Risk and Controls Quality Assurance Vice…

    Citigroup (Irving, TX)
    …colleagues use, defending the firm from cyber-attacks, and processing every loan, transaction , trade, and customer request that comes into the firm. Our teams ... organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as… more
    Citigroup (06/18/25)
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