Eloiza Dlima
Director, Anti-Financial Crime, Financial Crime Operations Transaction Monitoring at Deutsche Bank
- Role
- Director, Anti-financial Crime, Financial Crime Operations Transaction Monitoring at Deutsche Bank
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Eloiza Dlima
Compliance and Anti-Money Laudering (“AML”) Professional with extensive industry…
Experience
Director, Anti-financial Crime, Financial Crime Operations Transaction Monitoring
Feb 2020 — Present · Jacksonville, FL, US
Education
Texas A&M University
Bachelor of Science (BS)
Skills
- Series 7
- Series 24
- Series 66
- Aml
- Securities
- Finra
- Investments
- Investment Advisory
- Ofac
- Wealth Management
- Uniform Combined State Law
- Mutual Funds
- Internal Audit
- Financial Services
- Series 63
- Finance
- Alternative Investments
- Equities
- Anti Money Laundering
- Portfolio Management
- Trading
- Banking
- Risk Management
- Risk Assessment
- Internal Controls
- Enterprise Risk Management
- Licensing
- Registration
- Cip
- Executive Reporting
- Policy Design & Implementation
- Remediation
- Customer Due Diligence
- Enhanced Due Diligence
- Kyc
- Pep
- Suspicious Activity Reporting
- Asset Management
- Certified Anti-Money Laundering
- Due Diligence
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