Tristan Souness-Wilson
Senior Manager @RBC Capital Markets
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WORK HISTORY
Senior Manager @RBC Capital Markets
Financial Crimes Audit
EDUCATION
Louisiana State University
Bachelor of Arts (B.A.), Political Science and Government
Louisiana State University
Master of Business Administration (M.B.A.)
Louisiana State University, Paul M. Hebert Law Center
J.D.
ABOUT TRISTAN SOUNESS-WILSON
Tristan is a Manager in the Anti-Money Laundering Services practice with Deloitte Transactions and Business Analytics LLP. Tristan primarily works as part of DTBA\'s AML Testing and Validation Team. As a Manager, Tristan assists banks, MSBs, broker-dealers, mutual funds, and insurance companies comply with Bank Secrecy Act / Anti-money laundering, Counter-Terrorist Financing and Office of Foreign Assets Control requirements/regulatory expectations. Tristan performs independent testing engagements of BSA/AML and OFAC compliance programs per Section 352 of the USA PATRIOT ACT for banks of all sizes, MSBs, broker-dealers, large Fintech financial services companies, insurances companies, and mutual funds. Tristan has participated in multiple validations of corrective actions taken by financial institutions against the requirements of Consent Orders and Matters Requiring Attention received as a result of regulatory exams.
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