Adrian Howell
AML/BSA Compliance Professional
- Role
- Authorized Officer, Wealth Management Americas at UBS
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Adrian Howell
Results driven compliance professional with over nine years of relevant experience in AML investigations, fraud prevention, team management, and procedural development. Detail oriented individual who embodies professionalism, and an ability to manage multiple projects and tasks at any given moment. Area of expertise includes-Enhanced/Due Diligence (EDD, High risk customer/accounts)-Transaction Monitoring (BAU & Lookback/Remediation)-Know Your Customer (KYC, CIP)-Money Service Business (MSBs)-Corresponding Banking-Quality Assurance-OFAC/Sanctions-Prepaid/Credit Cards-Team Leadership & Staff Training-SAR Drafting/Writing-Investigative Analysis (Negative Screening, Lexis Nexis, WorldCheck, Factiva,Google)
Experience
Authorized Officer, Wealth Management Americas
Jul 2017 — Present · Nashville, TN, US
Education
University of South Florida
Bachelor of Science (B.S.), Finance, General
2004 — 2009
Nova Southeastern University
Master of Business Administration (M.B.A.), Business Administration and Management, General
2010 — 2012
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