Team Lead | Global Financial Crimes | AML Compliance@ Promontory, a Business Unit of IBM Consulting
Heather Dunning
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FlashIntel GPTHeather Dunning is a highly experienced professional based in Denver, Colorado. She currently works at Promontory, a Business Unit of IBM Consulting as the Global Financial Crimes/AML Compliance Team Lead in the Other department. Promontory, a Business Unit of IBM Consulting, is a well-established financial services company with over 501-1000 employees. Heather's expertise lies in ensuring compliance with financial crimes and ensuring compliance with internal and external security regulations. Her role involves working with banks, credit unions, asset managers, and other financial institutions.
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Work Experience
Team Lead | Global Financial Crimes | AML Compliance
Financial Services
Heather Dunning's Professional Milestones
- Team Lead | Global Financial Crimes | AML Compliance: Implemented a comprehensive global financial crimes monitoring framework to enhance amL compliance and ensure risk mitigation.
Certification
Colleagues
Terry Walker
chief technology officer at promontory financial group an ibm company
Toni Paniagua
Research Specialist | Office of the Founder and Chief Executive Officer
Ashley Bratton
Chief Operating Officer | Financial Crimes Compliance
Walid Alameddine
Chief Executive Officer Middle East And Turkey
Angela Harrington
Executive Assistant To Chief Executive Officer
Other Named Heather Dunning
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We found 1 Heather Dunning's phone numbers
Heather Dunning's social media include: Linkedin,
Heather Dunning works for Promontory, a Business Unit of IBM Consulting
Heather Dunning's role in Promontory, a Business Unit of IBM Consulting is Team Lead | Global Financial Crimes | AML Compliance
Heather Dunning works in the industry of Financial Services
Heather Dunning's colleagues are Terry Walker,Toni Paniagua,Ashley Bratton
Heather Dunning's latest job experience is Team Lead | Global Financial Crimes | AML Compliance at Promontory, a Business Unit of IBM Consulting
