• Global AML Trade

    MUFG (Tempe, AZ)
    …on their effectiveness. **Main Responsibilities** + Supports the implementations and revisions of the Global Trade Finance AML Framework, policies, and ... Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML more
    MUFG (09/13/24)
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  • Data Analytics, Anti Money Laundering Manager

    Deloitte (Tempe, AZ)
    …proposals, workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance , broker/dealer trades. Data governance, data lineage, data ... modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As...monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using… more
    Deloitte (08/20/24)
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  • Operations Summer Analyst | Tampa, FL

    MUFG (Tempe, AZ)
    …for any student pursuing a career in the financial services industry. + ** Trade Finance Summer Analyst: Business Solutions** **Team** + This Summer Analyst ... systems specific to the Global Financial Crime Global Consolidation program with the AML Compliance...developing Business Analyst and Project Management skills, along with Trade Finance Product knowledge. They will assist… more
    MUFG (08/17/24)
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