Bobby Blue
Fiu Analyst @United Bank For Africa
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WORK HISTORY
Fiu Analyst @United Bank For Africa
New York, NY, US
EDUCATION
Iona University
Master of Science (MS), Criminal Justice and Corrections
Baruch College
Non-Degree, Accounting and Finance
Iona University
Bachelor of Science (BS), Criminal Justice and Corrections
SKILLS
ABOUT BOBBY BLUE
An investigative leader and detail-oriented professional with extensive Anti-Money Laundering (AML) and regulatory compliance experience for major domestic and international banking firms. Proficient in policies and procedures around Bank Secrecy Act (BSA), OFAC, KYC remediation, global client onboarding, transaction monitoring look-back and sanction screening projects, as well as risk assessment, AML surveillance, and counter-terrorist finance investigations. Critical thinker, problem-solver, and results-driven independent professional with supervisory experience and the ability to collaborate with key internal stakeholders. Excellent communicator and presenter who has developed and led trainings on compliance policies and procedures. Skilled in conducting in-depth investigations and interviews, able to mitigate associated risks, evaluate findings and escalate and/or present them in clear, comprehensive reports.
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