Alex Kutsik
Director- Head of AML Financial Investigations Unit at Mizuho
- Role
- Director at Mizuho
- Location
- Springfield, NJ, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Director
Apr 2024 — Present · US
Skills
- Ofac
- Bank Secrecy Act
- Hedge Funds
- Credit
- Kyc
- Equities
- Series 6
- Insurance
- Series 24
- Securities
- Fixed Income
- Anti Money Laundering
- USA Patriot Act
- Capital Markets
- Series 7
- Series 63
- Finra
- Banking
- Risk Management
- Operational Risk Management
- Investments
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