Ben Jadda
Bsa Aml Analyst- Consultant at Capco
Based in Orlando, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Orlando
Industry
Financial Services
Company size
7.8K
Contact information
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b•••••••@capco.com
Phone
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Background
About Ben Jadda
Experienced AML Analyst with a strong background in financial investigations and proven track record of identifying and mitigating potential money laundering risks through comprehensive reviews and analysis of customer accounts and transactions. Skilled in utilizing industry leading AML software and tools to detect suspicious activity and ensure regulatory compliance. My expertise lies in conducting detailed investigations, gathering evidence, and preparing Suspicious Activity Reports (SARs) for regulatory authorities. I possess a deep understanding of AML regulations, including KYC, CDD/EDD, OFAC, and 314a requirements. My ability to analyze complex financial transactions, identify patterns, and assess risks enables me to contribute effectively to AML compliance efforts.
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