Kevin Clark
SVP, AML Transaction Monitoring Services, BNY Pershing
- Role
- SVP, Bny Pershing Corporate Services at BNY Pershing
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
About Kevin Clark
Proven track record in building and managing a comprehensive AML transaction monitoring program, from AML risk assessment, project planning and implementation, to ongoing administration, review and continuous improvement. Extensive experience with Actimize SAM.
Experience
SVP, Bny Pershing Corporate Services
Apr 2023 — Present · Jersey City, NJ, US
Product owner for Actimize SAM platform and other AML transaction monitoring services offered to introducing broker dealer clients of BNY Pershing
Education
Soka University
Linguistics, Japanese
1980 — 1982
Fairleigh Dickinson University
BS, Finance
1984 — 1988
Skills
- Financial Risk
- Credit Risk
- Loans
- Relationship Management
- Fixed Income
- Banking
- Risk Management
- Credit
- Derivatives
- Financial Institutions
- Capital Markets
- Kyc
- Operational Risk Management
- Operational Risk
- Anti Money Laundering
- U.s. Office of Foreign Assets Control (Ofac)
- Trading
- Financial Services
- Financial Structuring
- Aml
- Securities
- Fraud
- Training
- Due Diligence
- Ofac
- Aml / Fraud Investigation
- Negotiation
- Bank Secrecy Act
- Bsa
- Risk Assessment
- Sar Writing
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