Myron Haley
Senior Testing Specialist, Aml Qc Qa @Bank of America
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WORK HISTORY
Senior Testing Specialist, Aml Qc Qa @Bank of America
Charlotte, NC, US
At Bank of America, I contribute to the Global Credit, Anti-Money Laundering (AML), and Onboarding Operations (GCAOO) by supporting critical AML processes as part of the newly formed QC/QA team. My role focuses on implementing a comprehensive quality control/assurance strategy across multiple business lines. Key responsibilities include:Executing tests to ensure adherence to AML/Financial Crimes Global Standard requirements and ensuring compliance with the Bank Secrecy Act (BSA).Identifying and analyzing process defects, communicating them for remediation, and fostering collaboration with key stakeholders.Applying quality management disciplines to monitor AML processes and drive process improvements.Engaging with auditors, business leaders, and support teams to report trends, escalate issues, and ensure timely mitigation of compliance risks.Influencing business managers to enforce program requirements, with a focus on process integrity and adherence to the GCAOO QC/QA standards.
EDUCATION
Stanly Community College (SCC)
Basic Law Enforcement Training
Stanly Community College (SCC)
Computer Science
SKILLS
ABOUT MYRON HALEY
I am a multifaceted professional with over a decade of experience across IT, risk…
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