International Implementation Consultant
Current• Evaluates current business practices and policies and recommends the most effective integration strategy or solution to fill the need and or gap. • Completes the Bank Secrecy Act documentation and verifies the Anti-Money Laundering background checks have been completed including verifying the ownership of companies and backgrounds of the owners. • Collaboratively works with International Financial Institutions managing both Bank Secrecy Act and Anti-Money Laundering rules and regulations. • Acts appropriately to correct and resolve any Bank Safety Act or Anti-Money Laundering issues to mitigate risks to Wells Fargo.