Consultant In Anti-Money Laundering And Bank Regulatory@ State Street
Boston, Massachusetts, United States
David Birigwa
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Boston University
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FlashIntel GPTDavid Birigwa is a highly experienced professional with 10.9 years of work experience in banking regulations and compliance. He is skilled in Microsoft Excel, PowerPoint, budgets, and understanding customer needs. Based in Stoneham, Massachusetts, David is known for his ability to meet deadlines and competition, and his commitment to teamwork and sharing knowledge is evident. He is passionate about risk control and compliance analysis, serving as an expert in the Bank Secrecy Act, Anti-Monetary Laundering, and the USA Patriot Act. Currently, he works as a Consultant in Aml & Bank Regulatory at State Street in Boston.
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About
I have been working in Banking regulations and compliance for the better of 5 years.I am driven by the pressure to meet deadlines and competition.My resolve to be a team player, multitask and share knowledge is well documented.My commitment to taking ownership, paying attention to detail, problem-solving and research are a true testament to my work.I am passionate to Risk control and Compliance analysis. Served as an expert to the Bank Secrecy Act (BSA), Anti-Monetary Laundering (AML) , Knowing Your Customer(KYC) and the USA Patriot Act.
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Consultant In Anti-Money Laundering And Bank Regulatory
Financial Services
David Birigwa's Professional Milestones
- Consultant In Anti-Money Laundering And Bank Regulatory (2013-01-01~): Providing comprehensive assistance in the implementation of anti-money laundering strategies and regulatory processes in the banking industry.
Education
Accounting,
Finance
Skill
Microsoft Excel
Powerpoint
Budgets
Knowing Your Customer
Bsa
Data Analysis
Quickbooks
Quality Assurance
Account Management
Account Reconciliation
Customer Service
Standards Compliance
Aml
Risk Assessment
Market Research
Business Analysis
Microsoft Word
Outlook
Strategic Planning
Certification
Colleagues
Willard Maitland
owner egziabhaer movement international sound
Favour Emem
msba msm | business analyst - product owner at state street
Gabriel Foldeak
algorithmic trader | product owner | quantitative developer
Monika Kleinowska
Application Owner | Senior Business Analyst
Akinsehinwa Busayo
Owner
Other Named David Birigwa
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David Birigwa works for State Street
David Birigwa's role in State Street is Consultant In Anti-Money Laundering And Bank Regulatory
David Birigwa works in the industry of Financial Services
David Birigwa's colleagues are Willard Maitland,Favour Emem,Gabriel Foldeak
David Birigwa's latest job experience is Consultant In Anti-Money Laundering And Bank Regulatory at State Street
David Birigwa's latest education in Boston University
