Trevor Gunderson
KYC/Compliance Professional, CAMS
- Role
- Vice President, Process Governance & Training at MUFG
- Location
- Tempe, AZ, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Vice President, Process Governance & Training
Jul 2024 — Present · Tempe, AZ, US
Education
The Evergreen State College
Bachelor of Arts - BA
Skills
- Phone Etiquette
- Middle Office
- Customer Service
- Outlook
- Financial Crimes Investigations
- Financial Investigation
- Microsoft Office
- Sales
- Anti Money Laundering
- Cross-Border Transactions
- Aml
- Financial Risk
- Ofac
- Due Diligence
- Banking
- Risk Management
- Critical Thinking
- Process Improvement
- High Net Worth Individuals
- Suspicious Activity Reporting
- USA Patriot Act
- Back Office
- Kyc
- Typing
- Analysis
- Terrorist Financing
- Enhanced Due Diligence
- Data Analysis
- Quality Assurance
- Dodd-Frank
- Financial Regulation
- Data Entry
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