Linda Webb
RCA Professional at U.S. Bank
- Role
- Rca Professional-aml at U.S. Bank
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Linda Webb
Risk and Compliance professionals with ability to apply, analyze and mitigate operational…
Experience
Rca Professional-aml
Jun 2017 — Present · Charlotte, NC, US
Leads the implementation of an effective risk management strategy including systems monitoring databases and critical review of processes and procedures- Review Consumer and Entity KYC details during on-boarding- Complete Enhanced Due Dilligence on Special Requirement Customers and products based on corporate Anti money laundering policy- Lead Diversity and Inclusion initiatives with the employee development network- Serve as Event Coordinator with employee development network leading company events
Education
University of Maryland Eastern Shore
Bachelor of Business Administration - BBA
Hollins University
MS
University of Maryland Eastern Shore
Bachelor of Science - BS
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