Adam Economos
Kyc Review Analyst Senior - Ops @City National Bank
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WORK HISTORY
Kyc Review Analyst Senior - Ops @City National Bank
Newark, DE, US
EDUCATION
University of Delaware
Bachelor's degree, Criminal Justice
Wilmington University
Master's degree, Homeland Security
ABOUT ADAM ECONOMOS
As a seasoned professional in financial crimes compliance and Enhanced Due Diligence (EDD), I bring over 9 years of experience in leading teams, improving operational efficiency, and safeguarding financial institutions against risk. With a strong foundation in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud Prevention, I am passionate about building robust compliance frameworks that support innovation while ensuring regulatory compliance.Currently, I serve as an EDD QC Analyst with City National Bank where I leverage my skills in financial crimes investigation, risk assessment, blockchain technology, and EDD to protect the bank from high risk activities. In this role, I am responsible for identifying and mitigating risks associated with ultra high net worth clients, ensuring that our compliance program remains at the forefront of industry standards.Previously, I led teams in implementing efficient processes, enhancing investigative techniques, and driving impactful changes in financial crime prevention. My focus has always been on fostering an environment that values collaboration, adaptability, and a proactive approach to risk management.I am driven by the challenge of navigating the evolving landscape of financial compliance, and I am excited to be part of a field that merges finance, technology, and regulatory standards.
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