Sam Aassas
Sr Consultant Regulatory Relations Aml-kyc @Rbc Bank
Raleigh-Durham-Chapel Hill, NC, US
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WORK HISTORY
Jan 2025 — Present
Sr Consultant Regulatory Relations Aml-kyc @Rbc Bank
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Raleigh, NC, US
Manages OCC regulatory AML KYC deliverables related to financial crimes program and improvement initiatives to streamline current processes at RBC Bank.• Proactively implements compliance measures, fostering strong relationships with regulators.
EDUCATION
2003 — 2005
Campbell University
MBA, Business Administration and Management, General
2001 — 2003
North Carolina State University - College of Management
Accounting
ABOUT SAM AASSAS
With over 22 years of banking industry experience and multiple certifications in…
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