Roxanne Pedro-Mohammed
Quality Assurance Advisor i Kyc Aml at Usaa
Based in United States
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Seniority
Staff
Department
Finance & Accounting
Location
United States
Industry
Financial Services
Company size
41K
Contact information
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r•••••••@usaajobs.com
Phone
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Background
About Roxanne Pedro-Mohammed
I'm a Financial Senior Level Compliance and Ethics Professional with over fifteen years of financial services industry experience in compliance and regulatory functions. Strong knowledge of regulatory and internal control requirements, including: OFAC and Global Sanctions regulations; the USA PATRIOT Act; FinCEN; Section 311; 314A & B; AML/BSA; KYC; and EDD.
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