Richard McDermott
- Role
- Sanctions Program Director at AmTrust Financial Services, Inc.
- Location
- Buffalo, NY, US
- LinkedIn followers
- 500 followers
About Richard McDermott
OFAC & Sanctions subject matter expert.
Experience
Sanctions Program Director
AmTrust Financial Services, Inc.
Apr 2021 — Present
Skills
- Risk Management
- Consumer Lending
- Loans
- Ofac
- Commercial Banking
- Compliance Management
- Risk
- Banking
- Aml
- Sanctions
- Compliance
- Investigations
- Process Improvement
- Anti Money Laundering
- Analysis
- Regulations
- Bsa
- Business Process Improvement
- Credit
- Testing
- Retail Banking
- Mergers & Acquisitions
- Bank Secrecy Act
- Credit Cards
- Financial Risk
- USA Patriot Act
- Mergers
- U.s. Office of Foreign Assets Control (Ofac)
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