Russell P.
Aml Investigator 314b Program Management @Standard Chartered
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WORK HISTORY
Aml Investigator 314b Program Management @Standard Chartered
Managed all aspects of 314b inquiry program to successfully reduce SAR filings and close cases efficiently. Investigations and SAR writing. Coaching, mentoring, and managing new consultants. Compiled production and quality metrics. Championed Kaizen/lean principles to revise procedures and eliminate waste.
EDUCATION
Albany Law School
Doctor of Law (J.D.), Law
ACAMS
CAMS, Anti-Money Laundering
Lafayette College
Bachelor of Arts (B.A.), Literature
ABOUT RUSSELL P.
An ACAMS certified attorney with 9 years of anti-money laundering, fraud, and sanctions experience in SAR writing, investigations, and foreign correspondent banking.
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