Dwight Walker Email & Phone Number

New York, Ny, Us

Responsible for investigating and resolving strategic money laundering / terrorist financing (ML/TF) risks, including typology, geography, product, customer/entity type and other ML/TF risk categories. Work high profile, and complex ML/TF matters in the firm and coordinates actions to mitigate risks globally. Dedicated to protecting the firm against ML/TF risks by coordinating investigation activities by the team, internal actions across areas of the bank and sharing appropriate information with external law enforcement. Develops high-level, proactive projects with clear methodologies and objectives to identify and mitigate risk that align with their respective team’s FinCEN priority. Leads investigation staff on large-scale projects and coordinate activities across global investigative regions.

New York, Ny, Us

Conduct periodic internal account/customer reviews to identify potentially suspicious activity. Complete analysis of transactional information to identify risks, trends and potential suspicious activity. Completely and accurately document steps taken through the investigation process. Interface with bankers to obtain information related to their client's transaction activity. Work with internal groups to ensure consistent understanding of requirements. Communicate findings to senior staff and management. Participate in the development of goals and execution of strategies within the function or department.

New York, Ny, Us

Business Administration And Management, General

Business Administration And Management, General

High School