Josette Simon

Background

About Josette Simon

I am an effective BSA | AML | KYC Specialist in the banking industry. As a subject matter expert, I have developed/enhanced the Bank’s Compliance and KYC programs resulting in improved file quality and process efficiency. My career in banking has included Capital Markets, Audit, Compliance and KYC On-boarding. My experience include, but not limited to: • KYC Manager responsible for delivery of BSA/AML/KYC related policies, procedures, standards, and guidelines. • Development and reporting of metrics and reports for senior management and head office • Developing and conducting targeted KYC training • Partnering with global and in country internal stakeholders, to effectively manage KYC on-boarding process • Assisting with the management of the BSA/AML and sanctions risk assessment process • Management, coordination, and tracking of regulatory examinations and internal audit reviews • Experience with laws, rules and regulations pertaining to BSA/AML statutory and non-statutory requirements, • Extensive knowledge of BSA, AML, PATRIOT Act, FFIEC Examination Manual, FinCEN CDD Rule, etc. Comfortable working in virtual environments and consulting; please contact me at Josette.simon.8952@gmail.com.