John Moody
Adjunct Lecturer - Master of Arts in Financial Integrity (Mafi) at Case Western Reserve University School Of Law
Based in Cleveland, United States
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Seniority
Staff
Department
Education
Location
Cleveland
Industry
Higher Education
Company size
261
Contact information
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j•••••••@case.edu
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Background
About John Moody
Certified Anti-Money Laundering Specialist (CAMS) professional and former Certified Regulatory Compliance Manager (CRCM), specialized in analysis, creation, and maintenance of anti-money laundering (AML), counter-terrorist financing (CTF), and anti-corruption compliance programs that effectively integrate with financial institution business initiatives. Value demonstrated in providing quality policies, procedures, implementation, and maintenance of effective compliance programs that include compliance risk controls to meet business and regulatory examination requirements.
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