and implementation of new Anti-Money Laundering (AML) policies Develop project plans and ongoing monitoring of milestones and actions... and regulatory obligations are met across its Client On-boarding and Refresh programs in accordance with the firms Anti Money...
Citigroupof new clients and matter requests · Carrying out and managing anti-money laundering client due diligence · Verifying... processes on a range of client types with different legal structures · Working in close collaboration with the Money Laundering...
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