Andrew Shillingford
- Role
- Director at AML RightSource
- Location
- Elizabeth, NJ, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Director
Jan 2021 — Present
Perform Model Validations, Risk Assessments, Staffing Assessments, Calibrations, and Audits within Compliance BSA/AML and Sanctions. Project Manage team of individuals who are conducting the work with the Financial Institutions and liase with the client to ensure that Project is on track. Provide general consultation and advisory services assisting with assessments of BSA and OFAC program segments.
Skills
- Fixed Income
- Due Diligence
- Securities
- Anti Money Laundering
- Capital Markets
- Finance
- Management
- Financial Analysis
- Customer Service
- Operational Risk
- Risk Management
- Microsoft Office
- Financial Risk
- Banking
- Financial Services
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