Seniority
Manager
Department
Operations
Location
Buffalo
Industry
Banking
Company size
23K
Contact information
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j•••••••@key.com
Phone
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Background
About John Miller
Analytical professional with:(i) legal and banking industry experience in both domestic and international arenas;(ii) working knowledge of OFAC, the USA Patriot Act and the Bank Secrecy Act; and the ability to devise innovative solutions to complex problems and consistently handle high-level situations. Specialties: •KYC/AML Policy and Procedure •Bank Documentation Analysis •Due Diligence searches •Suspicious Activity Reporting •Credit analysis via Experian, Equifax, and Trans-union •Insurance analysis and inquiries •U.S. Patriot Act and Bank Secrecy Act •World Check, Lexis Nexis, and Choicepoint •Microsoft Office, Microsoft Excel
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