@walterw24
@walterw24
As a financial crimes risk, compliance, and audit professional with eight years experience, I specialize in BSA/AML, KYC, sanctions, and regulatory issue validation. Most recently, I supported MRIA/MRA projects as an Auditor, to enhance clients’ KYC programs through audits focused on CIP, CDD, EDD, and sanctions controls. My role emphasizes evaluating design adequacy and implementation effectiveness in customer onboarding processes and controls to ensure regulatory alignment and risk mitigation.
Prior role at Morgan Stanley's Global Financial Crimes Audit Group, highlights my ability to perform MRIA validation testing and strengthen financi...
| Period | Title | Company |
| -- to -- | -- | -- |
| -- to -- | -- | -- |
| -- to -- | -- | -- |
| -- to -- | -- | -- |
| -- to -- | -- | -- |
| -- to -- | -- | -- |
| -- to -- | -- | -- |
| -- to -- | -- | -- |
Member since July 2024