Aj Robinson
Owner at Human Heart Apparel LLC
- Role
- Aml Compliance Analyst at LPL Financial
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Aj Robinson
I graduated from the University of Mary Washington with a degree Communications and…
Experience
Aml Compliance Analyst
Jun 2021 — Present
Analyzed Negative News Alerts utilizing proprietary and online software/ databases such as KYC, Lexis-Nexis, World-Check, BETA and Regulatory Datacorp (RDC).Investigate the accounting documents of each department and the organization to ensure we were in line with the set legal and ethical standardsReviewed KYC documentation and due diligence research for new and existing clients in consideration of temporary exceptions.Drafted and prepare Suspicious Activity Reports (\"SARs\")
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