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Donna Noad is listed as AML/KYC Compliance & Risk Mgmt at Bank of America, based in Kennesaw, Georgia, United States. AeroLeads shows a work email signal at bankofamerica.com and a matched LinkedIn profile for Donna Noad.
Donna Noad previously worked as Global Compliance Crimes Consultant-OFAC Sanctions at Bank Of America and Business Compliance Consultant at Bank Of America. Donna Noad studied at American Institute Of Banking, Nyc.
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AeroLeads found 1 current-domain work email signal for Donna Noad. Compare company email patterns before reaching out.
AML Compliance & Risk Management professional with 10+ years of experience in this field of banking. Performing roles primarily related to BSA/AML/KYC/EDD and OFAC Sanctions for medium to large financial institutions, ensuring regulatory compliance. Prior experience includes positions with Union Bank of Switzerland (UBS) and Republic National Bank of NY/HSBC. Duties include collecting, evaluating, and disseminating information and evidence related to known or suspected money laundering and terrorist financing activities, in compliance with applicable internal policies, procedures and external regulations. Transaction reviews including Enhanced Due Diligence to discover incomplete or false disclosures, improper associations, legal violations and integrity issues, Risk assessment methodologies to identify inherent risk, regulatory exam preparation and validation of current laws and regulations in accordance with FinCEN. Writing and preparation of Suspicious Activity Reports (SARs). Specialties: AML Investigations, SAR writing and reporting, Know Your Customer, Customer Identification Program (CIP), UBO requirements, and Operations Control. Transactional monitoring, OFAC Sanctions, Compliance & Auditing including Periodic and annual reviews.Familiarity with Norkom, Actimize, Mantas, ClearEDD/Worldcheck, LexisNexis, Imageview, Docportal, Bankers Toolbox (BAM), AML Manager, AS400, Docuware, CRM, Lexis Nexis, PC.Private Banking IA Customer Service Assistant and Money Transfer Manager at UBSPlatform Assistant and Teller Supervisor at Republic Nat'l Bank of NY
Listed skills include Auditing, Banking, Anti Money Laundering, Customer Service Representatives, and 32 others.
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Charlotte, Nc, Us
Reviewed and approved restricted country alerts according to OFAC guidelines. Assisted with Risk assessment of clients and recommended updates to streamline process.
3 Month High Risk BSA/AML High Risk Review
3 Month High Risk BSA/AML Review ( Consulting assignment)
Frankfurt Am Main, Hessen, De
Relocated from NYC in 2008, and relocated to Georgia in 2014.
Recommended to permanent position.
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Donna Noad works for Bank of America.
Donna Noad is listed as AML/KYC Compliance & Risk Mgmt at Bank of America.
AeroLeads has found 1 work email signal at @bankofamerica.com for Donna Noad at Bank of America.
Donna Noad is based in Kennesaw, Georgia, United States while working with Bank of America.
Donna Noad has worked for Bank Of America, Espirito Santos Bank, First Southern Bank, Deutsche Bank, and Madison Consulting.
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Donna Noad studied at American Institute Of Banking, Nyc.
Donna Noad is listed with skills including Auditing, Banking, Anti Money Laundering, Customer Service Representatives, Fixed Income, Corporate Finance, Portfolio Management, and Capital Markets.
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