- First Horizon Bank (Orlando, FL)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. + ... cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,...by determining if client is low or potentially high risk . + Onboarding - Review and Analyze prospect client(s)… more
- Truist (Orlando, FL)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit ... or other relevant sources to mitigate the company's reputation or regulatory risk . + Provide leadership and training to FIU Investigators and Senior Investigator… more