Review complex screening issues directly with Compliance Advisors
Participating in the managerial decision making and act as back-up of the Manager as needed
Provide professional guidance to CDD Analysts and coordinate escalations
Ensure that the Sentinel screening database remai.
Participating in the managerial decision making and act as back-up of the Manager as needed
Provide professional guidance to CDD Analysts and coordinate escalations
Ensure that the Sentinel screening database remai.