Hank Smith
Aml Analyst at Barclays Bank Delaware
Based in Newark, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Newark
Industry
Investment Management
Company size
17
Contact information
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h•••••••@cards.barclaycardus.com
Phone
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Background
About Hank Smith
Review anomalous account activity for escalation to FinCen • Recommend cases for no suspicious activity report submission • Investigate and research account activity for anomalous activity • Request additional information as needed to decision a case • Utilize external internet applications to assist with the investigative process • Escalate cases as needed to senior management for internal control and risk mitigation review
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