Ariel Singleton Email & Phone Number

Dublin 2, IE

• Ensure that the current knowledge is updated regularly through huddles, monitoring, etc.
• Adhere to AML policies and procedures in line with local and global regulations and company policies.
• Conducting Anti Money Laundering Customer Due Diligence checks and where necessary Enhanced Due Diligence checks in accordance with the operating policies and procedures
• Timely escalation of red flag identified
• Screening against PEPs / Terrorists / Sanctions Databases
• Transaction Monitoring

Washington, District Of Columbia, US

The Operations Risk - Internal Controls – Senior Associate role you will be conducting control testing on operational activities and promote proactive risk management by accessing internal controls. It will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities.

San Francisco, California, US

• Demonstrate extensive knowledge WFCRC policy.
• Provide quality reviews and consulting support across all LOB partners MMB, CRE, and BBG
• Review and understand project requirements and information security risk implications and effectively communicate those requirements and risks.
• Execute the best-in-class enhanced due diligence (EDD) client onboarding processes
• Demonstrate leadership qualities, vision and tact.
• Ability to review (down to the detail level) and identify opportunities to improve, or tactfully recommend a course to resolve.

New York, New York, US

• Maintained production goals and quality standards while seeking to identify best practices.
• Assisted the team manager in gathering information for reporting purposes and assist with specialprojects, along with completing specified tasks from end to end.
• Maintained alignment of client's information between major brokerage accounts and wealth holdingvehicles post investigation
• Assembled documentation for KYC and AML checks for compliance to review and approval.
• Determined the assets under management for clients holding large accounts with the bank, as well asclassified their client types, and conducted transaction reviews.
• Maintained excellent organizational and time management skills with a high focus on attention to detailand accuracy.

Dublin 2, IE

• Performed Enhanced Due Diligence reviews for standard, high, and low risk customers opening newaccounts with Bank of America and conduct maintenance of existing clients.
• Performed Mint, SEC, Google, stock exchange and various other searches, reviewing customer andaccount information and analyzing compiled data to determine if the client poses a risk to Bank ofAmerica.
• Escalated material negative information to management for review.
• Followed-up with lines of business on outstanding information requests and requirements.
• Interacted with lines of business, other analysts and management daily regarding accounts currentlyunder review.