Stephen Press
Vice President @Natwest Commercial And Institutional
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WORK HISTORY
Vice President @Natwest Commercial And Institutional
Manage the Financial Crime team which conducts transaction monitoring, provides account activity reviews, files Suspicious Activity Reports (SARs), and dispositions 314(a) requests. In addition, the team provides AML advisory services regarding client onboarding, periodic client and Politically Exposed Party reviews, and negative news screening. • Design AML policies and procedures while serving on the bank’s global policy committee.• Evaluate AML and sanctions risk posed by new banking and broker-dealer products.• Conduct AML and sanctions risk assessments for multiple business units to evaluate inherent and control risk.• Present annual risk assessment results to executive management and Federal regulators.
SKILLS
ABOUT STEPHEN PRESS
Proven leader and results-oriented licensed attorney with a broad-based compliance…
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