Director, compliance and control-financial crimes compliance (fcc) advisory (corporate trust (ct), asset servicing & digital (asd), depositary receipts (dr) and wealth management (wm)
Lake MaryBNY Mellon
...services, clearing services and treasury services through a worldwide client-focused team. BNYM's global Financial Crimes Compliance group is responsible for the Firm wide Anti-Money Laundering (AML)/Know Your Customer (KYC)/Customer Due diligence (CDD) and Economics Sanctions Compliance (collectively "FCC") Program. The team [...]
Category Banking, Insurance, Finance & Accountancy