for assessing the adequacy of the control environments across the firm's lines of business. As a Vice President within the EMEA... that assesses 1st line of defence KYC activities and 2nd line of defence AML controls. Areas of focus include evaluating EMEA AML...
for assessing the adequacy of the control environments across the firm's lines of business. As an Audit VP within the EMEA AML/KYC... of defence AML/KYC activities. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB...