Tchein A.
AML / CFT / BSA Professional and Certified AML Specialist
- Role
- Aml Financial Risk Management & Compliance Consultante at Kpmg at KPMG US
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Tchein A.
Experienced multilingual (English / French / German) Certified Anti-Money Laundering Specialist (CAMS) Banking professional with AML/BSA investigative experience and proven knowledge of the US Patriot Act, KYC, CIP, OFAC, EDD, Sanctions, Risk Assessment, SAR & CTR research and reporting.
Experience
Aml Financial Risk Management & Compliance Consultante at Kpmg
Dec 2013 — Present
Internal AuditAdvisory Analyst: Anti Money Laundering Investigations-Participating in a fortune 500, Global Financial Institution’s foreign correspondent bank transaction monitoring investigations.
Education
University of North Carolina at Charlotte
Bachelor of Arts (B.A.)
2007 — 2009
Central Piedmont Community College
Six Sigma Black Belt, Lean Methodology
2010 — 2010
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