Joseph W.

Senior Consultant Iv @EY

Chicago, IL, US

Provide strategic sourcing services related to regulatory compliance, financial crimes compliance, corporate governance, enterprise risk management, internal controls, and internal audit within the financial services industry-Assisted with a global banking KYC project to ensure all clients of the financial institution were in compliance-Reviewed various KYC documents for various global banking and global markets clients to ensure all documents met the appropriate KYC standard-Assisted with internal audit and helped remediate any outstanding matters-Assist organizations with internal controls to manage organizational and strategic risks.