Christopher Dick
Director at RSM US LLP
- Role
- Director at RSM US LLP
- Location
- Suffolk County, MA, US
- LinkedIn followers
- 500 followers
About Christopher Dick
Over 15 years of consulting and internal audit experience specializing in providing…
Experience
Director
Oct 2009 — Present · Boston, MA, US
As a member of the Financial Institution Risk Advisory Services practice I focus on providing internal audit and consulting services, including BSA/AML, operations and regulatory compliance to a number of commercial, savings and community banks.Experience includes management of “look back” investigations, interim monitoring of customer transactions, transaction monitoring and OFAC system validation, risk assessment, training and design/implementation of enhanced due diligence and customer risk rating methodologies. Worked with dozens of financial institutions including domestic community and commercial banks, private banks, and domestic operations of foreign banks based in Europe, Latin America, Central Asia and East Asia.
Education
Georgetown University
B.S.
1997 — 2001
Skills
- Certified Anti-Money Laundering
- Risk Management
- Suspicious Activity Reporting
- Financial Analysis
- Forensic Accounting
- USA Patriot Act
- Bank Secrecy Act
- Risk Assessment
- Anti Money Laundering
- Banking
- Certified Fraud Examiner
- Kyc
- Ofac
- Forensic Analysis
- Enterprise Risk Management
- Litigation Support
- Financial Institutions
- Aml
- Internal Audit
- Litigation Consulting
- Due Diligence
- Auditing
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