Nef Vernon
Transaction Banking Risk
- Role
- Vice President - Edd Client Risk Global Manager at Goldman Sachs
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Nef Vernon
Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) with 20+ years of experience in client risk, financial crimes compliance, sanctions risk, and KYC/AML oversight. Proven leader in designing, developing, and managing compliance programs, mitigating risk across complex financial environments. Subject matter expert in AML, OFAC, BSA, KYC, and regulatory requirements, with strong control evaluation, program development, and regulatory interaction experience.Areas of Expertise:Client Risk | Sanctions Compliance | Risk Assessments | AML/KYC/EDD | OFAC & BSA | Regulatory Engagement | Internal Audits | Fintech & MSB Due Diligence | Team Leadership | Transaction Monitoring | Control Framework Design
Experience
Vice President - Edd Client Risk Global Manager
Jun 2022 — Present · New York, NY, US
Education
Baruch College
Bachelor of Business Administration (BBA), Finance and Financial Management Services
Skills
- Corporate Finance
- Microsoft Office
- Payment Systems
- Microsoft Word
- Structured Finance
- Investment Banking
- Management
- Microsoft Excel
- Business Analysis
- Leadership
- Accounting
- Research
- Project Management
- Training
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