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Nederlands
$
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Tacara W
@tacarawatkins
Senior AML, Compliance, and Risk Leader with Over 15 Years of Experience
Verenigde Staten
Engels
Over mij
I am a Senior AML, Compliance, and Risk Leader with 15+ years of experience across financial services and fintech consulting. I have led enterprise-wide AML/KYC compliance programs, reducing regulatory findings and improving detection effectiveness.
My services include:
🤝 BSA/AML & KYC: Program builds, CDD/EDD, risk assessments, OCC/MRA remediation
🤝 Fraud & Financial Crimes: Internal investigations, fraud mitigation, operational controls
🤝 Reporting & Process: SARs, CTRs, audit-ready documentation, playbook development
Message me before ordering to discuss your project!
Skills
Tacara W
offline •
Gemiddelde reactietijd: 9 uur
Bekijk mijn diensten
Risicomanagement
I will do kyc cdd edd enhanced due diligence aml check
Risicomanagement
I will be your virtual assistant for aml and kyc purposes
