Seniority
Staff
Department
Public Administration & Safety
Location
Penal
Industry
Banking
Company size
99K
Contact information
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k•••••••@rbc.com
Phone
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Background
About Kennedy Lewis
I am a experience banking officer that currently work as an integral member investigating all wires and wire related queries. We ensure that we adhere to complaince with the AML Financial Intelligence Unit (FIU) Investigations team. I plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, i also determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities.
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