Viola Alaverdian
Bsa Analyst at State Bank Of India California
Based in Los Angeles County, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Los Angeles County
Industry
Banking
Company size
262
Contact information
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v•••••••@sbical.com
Phone
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Background
About Viola Alaverdian
Responsible for working closely and assisting the Bank Secrecy Act Officer in administering and compliance with all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)regulations. Provides assistance in maintaining the BSA monitoring program, including but not limited to; preparation and submission of Currency Transaction Reports (CTRs), including exemptions from CTR filing, account activity monitoring, investigation and analyses for completion of Suspicious Activity Reports (SARs), monitoring and testing of branch and department compliance with OFAC laws.
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