Drew Kaufman

United States

New York, United States

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Preferred Role

KYC/Onboarding

Compliance Lead/Manager

Financial Crime Analyst

JobType

Full Time Permanent

Salary

$100000 - $115000

Preferred Regions

United States

United States

Contact

About

What is my ideal next role?

A position where I can expand upon my knowledge and skills while also having an opportunity to have an impact/grow.

My Experience Highlights

- Advised in improving the onboarding infrastructure
- Assisted in the creation of policies and procedures for Institutional client on-boarding.
- End-to-end institutional process including risk assessment, sanctions screening, PEPs screening, adverse media, and compliance escalations
- Investigated and review due diligence to assess potential AML risk
- conducted compliance remediation and AML refresh projects.
- Managed cryptocurrency wallet investigations and screening
- Worked in a Relationship Management liaison capacity working with the customers, KYC team members, and various departments

Additional

Remote/Hybrid