- Raymond James Financial, Inc. (Denver, CO)
- …("KYC"), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD"), as well as requirements in ... compliance and Anti-Money Laundering ("AML") rules and regulations. Leads projects of significant scope and complexity and serves as a Subject Matter Expert to various business lines. Works independently on difficult assignments that are broad in nature and… more