Cynthia A.

- Head of Quality Control / Training - Managing Backlog Remediation Projects - Ensuring timely Reporting (CDRs, UARs, STRs) - Managing AML audit processes - Liasing with external auditors and regulators

• Quality Control & Team Lead • Complex Investigations • High Risk Customer Programs/Ministerial Directives • Suspicious Transaction Reporting/FWR

• Suspicious Transaction Reporting/FWR Remediation • HIO/PEP Screening

• Complex Investigations • Commercial Banking/Production Orders • Suspicious Transaction Reporting/FWR

• Financial Crime Liaison • Subject Matter Expert • Escalations/Advisory • Risk Assessment

• Quality Control/Training/Subject Matter Expert • Complex Investigations/Ring Fenced • Correspondent Banking Investigations • Cross Border/Global Banking Investigations

• FIU • Complex Investigations • Suspicious Transaction Reporting • Subject Matter Expert/Training

• Alert Management • Transaction Monitoring

• CDD/EDD • KYC Remediation • Capital Markets • International Financial Institutions