Senior Vice President, Reporting And Analytics
CurrentLead Global Banking and Markets (GBAM) Anti-Money Laundering (AML) Reporting and Data Analytics Team. Deliver interactive dashboards, reports and analytics to teams that perform various functions such as Client Due Diligence (CDD), Enhanced Due Diligent (EDD), Client Activity Monitoring (CAM), Credit Risk Analysis (CRA), and Know Your Customer (KYC) client documentation regarding 400K Bank of America clients around the globe. Key focus include supporting regulatory inspections, operational performance, client risk status and activity, transaction activity and status of maintaining regulatory compliance activity.