- Banc of California (Santa Ana, CA)
- …(FININT) activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti - Money Laundering (AML) Program.Responsible for executing the ... Bank Secrecy Act (BSA), USA Patriot Act, and other Anti - Money Laundering (AML) regulations. +...Drafts and updates any associated desktop procedures. + Utilize analytics to optimize existing fraud strategies, in order to… more
- City National Bank (Los Angeles, CA)
- …Or + CISSP - Certified Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + CFE - Certified Fraud Examiner ... procedures, audit methodologies, training and regulatory requirements. + Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies from… more
- City National Bank (Los Angeles, CA)
- …Systems Auditor Or + CFA - Charter Financial Analyst Or + CAMS - Certified Anti - Money Laundering Specialist Or + CISSP - Certified Information Systems ... procedures, audit methodologies, training and regulatory requirements. + Data Analytics and Technology:Discover patterns, insights, trends and anomalies from… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML), Customer Information Program (CIP), Right to ... but not limited to: Word, Excel, PowerPoint and Outlook + Advanced data analytics skills + Advanced credit analysis and math skills; calculate interest and… more