Aiden Lynds
Director at Societe Generale Corporate And Investment Banking - Sgcib
Based in New York, United States
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Seniority
Director
Department
General Business & Management
Location
New York
Industry
Financial Services
Company size
10K
Contact information
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a•••••••@wholesale.banking.societegenerale.com
Phone
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Background
About Aiden Lynds
An experienced and certified Compliance Officer, this highly self-motivated individual commands an advanced understanding of Anti Money Laundering regulations across a variety of fields - from OFAC requirements to Bank Secrecy Act. Major highlights include experience with USA Patriot Act, Terrorist Financing and Suspicious Activity Reporting work spanning over 9 years in the field. Currently managing a team within Société Générale's nearshore Transaction Monitoring Group dedicated to overseeing financial transactions for potential money laundering or other suspicious activities related violations.
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