Aracelis Espinal
Procurement Manager at Cushman & Wakefield
Based in New York, United States
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Seniority
Manager
Department
Purchasing
Location
New York
Industry
Real Estate
Company size
49K
Contact information
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a•••••••@cushmanwakefield.com
Phone
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Background
About Aracelis Espinal
Over 15 years of experience in management and supervisory positions within retail banking and Anti Money Laundering (AML) compliance. Strong background in Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML investigations, transaction monitoring, Suspicious Activity Report (SAR) filings, etc. Extensive knowledge of laws and regulations relating to money laundering including the Bank Secrecy Act, USA PATRIOT Act, and OFAC. Specialized knowledge in Political Action Committees (PAC), Unions and Not-for-Profit Organizations (NFPO).
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