
Senior Operations Consultant at Bank of America managing high - risk detection processes for AML. Leading design and implementation of client screening controls and AML operations with a focus on compliance.

Bank of America is one of the world's largest financial institutions, serving individuals, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services.
The company serves approximately 56 million U.S.
consumer and small business relationships.
It is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading.
This LinkedIn company page is moderated.
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Senior Operations Consultant at Bank of America managing high - risk detection processes for AML. Leading design and implementation of client screening controls and AML operations with a focus on compliance.

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