John Noel
Vice President - Capital Markets Compliance at BNP Paribas
- Role
- Senior Investigator Aml Compliance at 瑞银集团
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About John Noel
Compliance Specialist, over 15 years of private sector experience, with solid background in the field of Financial Crime Regulatory Compliance.Area of Expertise which included: Conducting EDD Research & investigations. Identify potential Money Laundering Red Flags; Financial & Regulatory Compliance. BSA Patriotic, OFAC, KYC. Asset Management, Retail, Commercial, Correspondent Banking, Brokerage, and Trade Finance. Drafting Suspicious Activity Report (SAR) writing, formulating and Implementing AML Processes for Quality Control (QC).
Experience
Senior Investigator Aml Compliance
Sep 2016 — Present · US
Education
Pace University
MBA, Finance and Financial Management Services
2008 — 2012
York College
Bachelor's degree in Mathematics, Mathematics
Skills
- Banking
- Risk Management
- Risk Assessment
- Aml Regulations
- Html
- Research
- Public Speaking
- Ofac
- Financial Audits
- Management
- Financial Risk
- Aml Best Practices
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.