Ariel Batt
Sar Writer Investigator (Consultant) @China Construction Bank New York Branch
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WORK HISTORY
Sar Writer Investigator (Consultant) @China Construction Bank New York Branch
New York, NY, US
Writing all SARs and No SARs, and confirming or waiving all Alerts, for China Construction Bank’s New York Branch (CCBNY).– Providing expertise guidance and working with Analysts on Alert clearing, RFI requests, and escalation.– Working with OFAC team regarding ongoing and self-disclosure related SARs, RFIs, screening and filter updates.– Working directly with Chief Compliance Officer to file all SARs and other reporting requirements in a timely manner, and address or remediate all other/potential issues on a daily basis.– Reviews and investigations of Foreign Correspondent Banking (FCB) accounts involving money laundering, suspicious wires, OFAC/Sanctions, foreign corruption, PEPs, terrorism financing, high risk jurisdictions, shell and shell-like companies, nesting, IVTS, unlicensed MSB, structuring, layering, underlying source of funds, true ownership/effective control, transaction activity inconsistent with counterparties’ profiles or lacking apparent economic purpose.
SKILLS
ABOUT ARIEL BATT
AML/BSA Expert (CAMS) with extensive experience in SAR investigations, transaction…
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