Valerie T.
Director, KYC Risk Frameworks and Name Screening; Financial Crimes Compliance Officer
- Role
- Director, Kyc Risk Frameworks, Data, and Name Screening at BNY
- Location
- Orlando, FL, US
- LinkedIn followers
- 500 followers
Experience
Director, Kyc Risk Frameworks, Data, and Name Screening
Nov 2021 — Present · US
Responsible for all KYC Risk Frameworks, including Customer Risk Rating, Product Risk Rating, Country Risk Rating, and associated critical data elements. Responsible for all Name Screening policies including PEP and Negative News. Key contact for implementation of requirements into operational processes
Education
Stony Brook University
MBA
2009 — 2011
Stony Brook University May 2011
Combined Degree MBA/BA
2006 — 2011
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