Elliot Berman
Marketing Thought Leadership Specialist at AML RightSource
- Role
- Advisory Director at Block Time Financial Web3 Financial Service Software
- Location
- Milwaukee, WI, US
- LinkedIn followers
- 500 followers
About Elliot Berman
AML RightSource is the leading technology enabled managed services firm committed to fighting financial crime for financial institutions, FinTechs, money service businesses, and corporations around the globe. With the industry\'s largest team of full-time compliance professionals, these highly trained analysts and subject matter experts support clients in creating customized solutions to meet day-to-day compliance tasks and strategic changes through AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management, ultimately cutting compliance costs, lowering risk, accelerating analyst work, and increasing productivity. AML RightSource is headquartered in Cleveland, Ohio.
Experience
Advisory Director
Block Time Financial Web3 Financial Service Software
Jan 2020 — Present · Nashotah, WI, US
Education
University of Wisconsin-Milwaukee
BS Ed
Marquette University Law School
JD
Skills
- Corporate Law
- Finance
- Insurance
- Securities Regulation
- Securities
- Licensing
- Ofac
- Bank Secrecy Act
- Litigation
- Banking
- Mutual Funds
- Risk Management
- Executive Management
- Mergers
- Contract Negotiation
- Loans
- Enterprise Risk Management
- Financial Services
- Corporate Governance
- Due Diligence
- Privacy Law
- Commercial Litigation
- Mergers & Acquisitions
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