- Huntington National Bank (Akron, OH)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Columbus, OH)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more