Christian Javier T.
Northern California Chapter Executive Board of Directors-board Member @Association Of Certified Financial Crime Specialists - Acfcs
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WORK HISTORY
Northern California Chapter Executive Board of Directors-board Member @Association Of Certified Financial Crime Specialists - Acfcs
EDUCATION
St. John's University, The Peter J. Tobin College of Business
Bachelor of Science, Finance
ABOUT CHRISTIAN JAVIER T.
Experienced and driven Anti-Money Laundering (AML), fraud and risk expert with a proven track record of helping lead companies grow by ensuring they are functioning in complete compliance with local and international rules and regulations. I possess almost 20 years of financial services experience with demonstrated ability to build, develop, implement, and govern compliance programs and efficiently evaluate risks while cultivating mutually beneficial relationships with various stakeholders. I bring forth a superior knowledge of BSA/AML, Payments Risk and Regulatory Compliance
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