Michael Holle
Officer Ops Professional Mkts Aml Kyc @Bank of America
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WORK HISTORY
Officer Ops Professional Mkts Aml Kyc @Bank of America
Chicago, IL, US
Global Banking & Global Markets AML Refresh Team- Conducting Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) in accordance with internal policies, procedures, and regulatory guidelines aligned to complex jurisdictions and/or client structures - Review of refresh requirements for assigned jurisdictions in line with related client identification profile CIP/CDD procedures to ensure adequacy and accuracy before sending requirements to client- Liaise with sales/client outreach teams to obtain and validate correct documentation to fulfill refresh requirements - Perform client refresh through the review of documentation, vendor databases and data entered into SORs to ensure all requirements are met- Supports ad-hoc requests/projects- Analyzes and resolves highly complex issues
EDUCATION
Marquette University
Bachelor of Science Degree
SKILLS
ABOUT MICHAEL HOLLE
Certified Anti-Money Laundering Specialist (CAMS) professional with 20 plus years of…
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