Michael Lyudmir
AVP at Barclays
- Role
- AVP at Barclays
- Location
- Queens County, NY, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
AVP
Apr 2017 — Present · New York, NY, US
Education
Queens College
Bachelor of Science, Accounting
1996 — 2000
Skills
- Ofac
- Research
- Financial Institutions
- Kyc
- Bank Secrecy Act
- Anti Money Laundering
- Fraud
- Financial Risk
- Transaction Processing
- USA Patriot Act
- Investigation
- Correspondent Banking
- Sanction
- Sec Series 7 (Expired), Series 63 and Series 55
- Fraud Detection
- Risk Assessment
- Surveillance
- Aml
- Operational Risk Management
- Mantas, Prime, Actimize, Norkom
- Compliance
- Actimize
- Banking
- Risk Management
- Operational Risk
- Sanctions
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