Zachary Dikstein
- Role
- Enhanced Due Diligence Specialist Ii at First Republic
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Zachary Dikstein
I graduated from Brooklyn College with a Bachelors degree in Business Administration with…
Experience
Enhanced Due Diligence Specialist Ii
Sep 2021 — Present
Conduct Due Diligence reviews on various entities such a NGOs, NRAs, section 312 individuals, subpoenas, travel agencies, real estate companies and IT companies to ensure full compliance with AML/BSA regulations- Provide training and guidance to new hires on AML risks and proper review of due diligence cases.
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