- MUFG (Irving, TX)
- …FCC QA Methodology. + Supporting the development and maintenance of the financial crimes controls to drive adherence to the Global FCC QA Methodology. + ... of ABC, AML, and Sanctions, Regional Financial Crimes Management Forum (RFCMF), and Global QA...FC controls to QA functions across the region including offshore / outsourced provider. + Implementation of a coordinated,… more