Megan Payne Email & Phone Number

Internal Audit for the Americas - Financial Crimes & Compliance

Greater Seattle Area

Policy, Governance, Regulatory Change Management and Training Manager

Greater Seattle Area

Financial Crimes Audit, Corporate Audit

Greater New York City Area

I managed the client on boarding group in Merrill Lynch's Office of General Counsel Global Monetary and Financial Control Group. I was responsible for drafting know your customer (KYC), customer due diligence (CDD) and on boarding procedures for both the wealth management and institutional businesses. My team was responsible for vetting all high risk clients and providing counsel to the business. Prior to joining the Office of General Counsel, I worked in the client on boarding group within the institutional trading group. I managed a team who reviewed customer due diligence documents, managed the USA PATRIOT Act Certification process, and reviewed and escalated potential economic sanctions violations. During this time, I worked closely with the Office of General counsel as an escalation point for on boarding situations deemed high risk from a money laundering perspective.

Brooklyn

Law intern, conducted research, assisted with writing briefs

Bachelor Of Arts (Ba), English Language And Literature, General

Doctor Of Law (J.D.)