Richard Blankenship
AVP, Cip Analyst @Customers Bank
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WORK HISTORY
AVP, Cip Analyst @Customers Bank
Manage the full client onboarding lifecycle, ensuring timely and compliant implementation. Maintain records of CIP reviews and verification results.• Identify, assess, and escalate potential compliance risks to other departments or senior management. Maintain comprehensive and accurate records of all client interactions and due diligence efforts.• Prepare and present updates and reports to senior leadership and regulatory authorities as needed. Collaborate with internal stakeholders to resolve onboarding issues and streamline processes.• Support the Client Implementation Team Manager in other BSA/AML tasks, as required. Ensure adherence to AML, KYC, and CIP regulatory standards.
EDUCATION
Virginia Commonwealth University
Post-Baccalaureate Certificate, Homeland Security and Emergency Preparedness
Virginia Commonwealth University
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
SKILLS
ABOUT RICHARD BLANKENSHIP
Experienced and motivated AML professional bringing proven expertise in complex investigations, leadership, and project management. Works hard to deliver polished products and elevate teammates through knowledge sharing and collaboration.
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