Excellent workplace environment, with growth opportunities
VP Deputy Regional Head FIU (Former Employee) – Newark, DE – October 2, 2018
Great company to work for with growth and learning opportunities. Flexible hours with work life balance. Oversaw the U.S. Regional Operational Intelligence (OI) teams in multiple onshore and offshore locations, responsible for customer vetting, onboarding and remediation. Hired, trained and managed employees to effectively detect financial crime activity within all customer portfolios, proactively and reactively, and provide robust and early advice to group businesses on relevant client risks including but not limited to providing recommendations for account exits based on multiple SARs and alert monitoring investigations.