KYC/AML
Eki Collins
About Candidate
An Emerging Professional with over 5 years of experience leading a team of an enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions, with global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s AML function as part of the broader Global Risk & Compliance organization


