Brian Coutu Email & Phone Number

New York, Ny, Us

Global, Gb

• Ensuring that the onboarding of new clients and matters comply with the firms AML, KYC and CDD policies.• Writing clear and concise risk assessments on new and existing clients.• Facilitating the client and matter on-boarding process.• Answering queries from partners, fee earners and staff at all levels relating to client on boarding.

New York, Ny, Us

-Conducting risk checks on new clients and new mandates involving client due diligence, sanctions, jurisdictional, and reputation all risk analysis-Facilitating the client and matter on-boarding process-Reviewing, gathering and maintaining client verification evidence-Answering queries from partners, fee earners and staff at all levels relating to client on boarding and related issues-Assisting with audit letter inquiries and risk training -Monitoring changes to relevant rules and regulations and assisting with the updating of and communication of associated risk policies and processes

Boston, Ma, Us

-Detected suspicious trends and activities by monitoring bank accounts and transactions.-Conducted transaction analysis in the course of look backs.-Provided accurate documentation of account activity.-Wrote clear and concise Suspicious Activity Reports.-Met clearly defined productivity and quality assurance standards.

Washington, Dc, Us

-Verified that all passenger and crew identification matched their documentation.-Monitored x-ray and advanced technology machines.-Conducted pat downs and bag searches.

Bachelor'S Degree, Criminal Justice And Corrections

Associates Degree, Criminal Justice