; Working with transaction monitoring solutions, investigating potential suspicious activity; Working with OFAC/Sanctions... with managing compliance-related consulting engagements within a top consulting or accounting firm, including: AML/BSA and OFAC...
PwCas both an individual contributor and team member the following areas: Knowledge of AML components including transaction monitoring... to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing...
PwC