Gary Murray

About

AML professional with over 20 years of experience in the law enforcement, banking, and brokerage industries. Specialties: Monitoring and Surveillance; Suspicious Activity Reports, Investigation, Transaction Look-Backs; Financial Intelligence, KYC-EDD, AML Regulations & Controls; Primary and Secondary Research. Specialties: BSA - AML / Investigations / Compliance Training / KYC-EDD

Experience

• Standard Chartered Bank (7 yrs 2 mos)
  • Director FI Strategic Enhancement, SME 1LOD, L&D and Global Correspondent Banking Academies
    Feb 2016 - Jun 2022 · 6 yrs 5 mos

    Officially retired (for now)

  • Financial Crimes Compliance - SME L&D and Global Correspondent Banking Academies
    May 2015 - Feb 2022 · 6 yrs 10 mos

    FCC Training & Development- Subject matter expertise on the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC) and other financial crime topics. Lead for global Correspondent Banking Academies.

• Retired at Retired SCB, Citi, NY HIFCA
  2003 - May 2022 · 19 yrs 5 mos

  Thanks for the memories. Retired at last. Gone from banking and law enforcement but still a player. You Can Bank on This! All the best.

• Instructor at ACAMS
  2006 - Feb 2022 · 16 yrs 2 mos

  Instructor: CAMS prep exam course

• Adjunct Instructor at Utica College
  Jan 2015 - Jan 2018 · 3 yrs 1 mo

  Economic Crime Investigation Program at Utica College.

• Advisor at TransparINT, LLC
  Jun 2014 - Jun 2015 · 1 yr 1 mo

  TransparINT provides financial institutions and intelligence agencies with a unified platform to identify derogatory information. Our data centric approach utilizes large-scale, real-time mining of multiple sources; web, news, watchlists, etc, to identify actionable information from both structured and unstructured data sources.