Daniel Abbriano
Aml Investigator at Ibm Promontory
Based in St Petersburg, United States
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Seniority
Staff
Department
Finance & Accounting
Location
St Petersburg
Industry
Financial Services
Company size
439
Contact information
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d•••••••@••••••.com
Phone
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Background
About Daniel Abbriano
Accomplished AML Analyst with knowledge of Bank Secrecy Act/Anti Money Laundering/U.S. Patriot Act, OFAC Regulations. Self-motivated and highly organized individual with an exceptional work ethic. Strong ability to detect counterfeit checks and currency, ability to work with a high level of confidentiality, extensive knowledge of SEC regulations, as well as Microsoft Office, including Word, Excel, PowerPoint. Areas of Expertise: Federal Compliance Laws, Bank Secrecy Act (BSA), Money Services Businesses (MSB), Know Your Client (KYC), World Check, Actimize, Lexis Nexis, OFAC Update Sampling, OFAC, PEP & Negative News Wire Reviews, Transaction Monitoring, Fraud monitoring
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