- Deloitte (Rosslyn, VA)
- …+ 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail , wholesale and international banks, Trade Finance, ... AML Consultant -Project Delivery Specialist - Regulatory, Risk &...and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 4+… more
- Truist (Fredericksburg, VA)
- …of a broad range of personal financial planning/advisory/insurance and investment management/asset allocation concepts and understanding of retail credit and ... CLU(R), CRPC(R) - Chartered Retirement Planning Counselor, or ChFC(R) - Chartered Financial Consultant (R). 4. Completion of Leadership Development Program or… more