Trevor Solomon
Fiu Sr Analyst - Financial Investigative Group at Raymond James
Based in Tampa, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Tampa
Industry
Financial Services
Company size
19K
Contact information
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t•••••••@raymondjames.com
Phone
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Background
About Trevor Solomon
Certified AML specialist with a Master's in Financial Crime & Compliance Management offering over 10 years of experience. Highlights: Preliminarily identified potential technical and logistical issues that may interfere with the success of an “end-to-end” AML Monitoring process. Piloted a global portal application focused on improving the efficiency, effectiveness, and overall quality of the AML Case Investigation process. Published thesis titled: The Bank Secrecy Act (1970) & the 21st Century Banking Industry. The thesis is published by ProQuest and is available via Google Scholar. The paper correlates the Act’s provisions to recent BSA/AML-related fines and pushes for reform. Research conducted for the thesis has increased my desire to ensure a financial institution is compliant with all BSA/AML rules and regulations and is prepared for regulatory examination.
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