Nick Proper
Anti-money Laundering Compliance Analyst at Bny Mellon
Based in Rome, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Rome
Industry
Financial Services
Company size
54K
Contact information
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n•••••••@bnymellon.com
Phone
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Background
About Nick Proper
I am currently employed at BNY Mellon as an AML Compliance Analyst. My day to day responsibilities include analyzing large data sets involving wire instructions for suspicious activity as well as documenting and reporting activity to senior management. I also create detailed investigative summaries which I then present to a committee.
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