Robin Dorch
- Role
- BNY
- Location
- Wilmington, DE, US
- LinkedIn followers
- 500 followers
About Robin Dorch
CAMS Certified professional, member of ACAMS, and Delaware Chapter of ACAMS. Experienced…
Experience
Present
Education
Goldey-Beacom College
BS, Computer Information Systems Technology
1998 — 2001
Delaware Technical and Community College
AA, Accounting
Skills
- Anti Money Laundering
- Terrorist Financing
- Bank Secrecy Act
- Bsa Violations
- Due Diligence
- Know Your Customer (Kyc)
- Ofac
- USA Patriot Act
- Financial Analysis
- Analysis
- Anti-Money Laundering
- Finance
- Banking
- Regulations
- Process Improvements
- Case Management Tool (Cmt)
- Financial Risk
- Fraud
- Lotus Notes
- Google Negative News Search
- Alert Review
- Aml Crr Tool
- Customer Assist
- Halo
- Cici Utility
- Focal Entity & Counterparties Analysis
- Client Central
- Ft Mon
- World-Check
- Colt
- Vertex
- Iview
- Avox
- Cif
- Time Management
- Microsoft Office
- Financial Statements
- Fixed Asset Manager
- Lawson Midrange Software
- Cost Reduction
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