Ian Seida
(CAMS) \\nAML Investigator \\nDue Diligence Analyst\\nCDD, EDD, KYC
- Role
- Counterparty Due Diligence Analyst at Shell
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Ian Seida
I am an experienced anti-money laundering (AML) investigator and due diligence analyst with knowledge of sanctions, counter terrorism financing (CTF), compliance, and Investigation laws as they relate to banking/finance, and the financial arm of the energy industry’s trade and supply components. I hold a BA in International Relations from FSU and a Master from TCU. In addition, I have passed the Certified Anti -Money Laundering Specialist (CAMS).
Experience
Counterparty Due Diligence Analyst
Sep 2019 — Present · Houston, TX, US
Education
Florida State University
Bachelor of Arts - BA, International Relations & Political Science
1994 — 1998
Texas Christian University
Master of Education - MEd, Education Administration
2008 — 2009
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