Vianna K.
Assistant Vice President Client Outreach Specialist Ii - Global Corporate & Investment Banking @Bank of America
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WORK HISTORY
Assistant Vice President Client Outreach Specialist Ii - Global Corporate & Investment Banking @Bank of America
EDUCATION
Pace University
Bachelor's degree, Economics
ABOUT VIANNA K.
I am a highly analytical Financial Crimes Professional with extensive experience in BSA/AML/OFAC compliance, risk assessment, Enhanced Due Diligence (EDD), and Compliance Investigations. Fluent in Russian, I excel at managing high-risk clients, conducting thorough investigations, and developing effective compliance strategies to mitigate financial crimes. With a deep understanding of regulatory frameworks and advanced blockchain analysis tools, I am a Certified Anti-Money Laundering Specialist (CAMS) and Certified Cryptocurrency Auditor (Blockchain Council). I am committed to maintaining the highest standards of integrity and operational excellence in dynamic, high-stakes environments.Let\'s connect to explore how I can contribute to your compliance and risk management efforts.
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