Cleveland, Ohio, United States
John has experience in the field of AML and BSA Compliance and committed to customer retention. He has Financial Crime Detection skills and knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), USA PATRIOT Act, and experience in analytical report writing. Additional experience in both knowledge of Office of Foreign Assets Control (OFAC) laws and regulations Able to administor, maintain and monitor all aspects of AML/BSA/OFAC required reporting in a timely matter. Compelling relationship builder with a BA in Sociology at John Carroll University.