• Senior Manager, Global AML US Cash…

    Scotiabank (New York, NY)
    Senior Manager, Global AML US Cash...committed to results, in an inclusive and high-performing culture. ** Sr . Manager, Global AML US Cash Management ... more
    Scotiabank (01/11/25)
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  • Director, Federal Compliance

    Ankura (New York, NY)
    …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... more
    Ankura (12/03/24)
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  • VP, Legal Compliance, Bank Secrecy Act Officer

    Mastercard (Harrison, NY)
    …excellent, clear and articulate communication skills and the ability to influence senior level stakeholders in a convincing manner. MTS is poised for further ... more
    Mastercard (02/04/25)
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