Camiel Richards Esq Email & Phone Number | Highly ethical and integrity driven compliance officer experienced in conducting due diligence and analysis of sensitive information concerning accounts and customer activity potentially linked to fraud, money laundering, terrorist financing, organized crime, and other financial crime activity across products, business units, and processes. Expertise in conducting detail driven investigations on customers and related activity, implementing processes to comply with suspicious activity reporting, and reviewing Customer Due Diligence, and Enhanced Due Diligence information to ensure the effective management of BSA and KYC programs. Adept in providing leadership, training, and development of teams and ensuring best in class practices are implemented and consistently maintained. • BSA/AML Compliance • FCC/EDD Transformation • Customer Identification • SAR & Report Writing • Financial Crimes Regulations • Fraud Identification/Detection • Team Building/Management • Compliance & Assessment • Due Diligence Oversight • Risk & Compliance Mgmt. • Enhanced Due Diligence • Policy/SOP Improvement

Camiel Richards Esq

Highly ethical and integrity driven compliance officer experienced in conducting due diligence and a...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Camiel Richards Esq’s Email camiel.richards@commerzbank.com

Camiel Richards Esq’s Phone Numbers

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Camiel Richards Esq’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Camiel Richards Esq’s Current Industry Commerzbank

Camiel Richards Esq’s Prior Industry Lee J Rohn And Associates | Office Of The Corporation Counsel New York | Strategic Legal Solutions

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Work Experience

Commerzbank

AVP, Enhanced Due Diligence (EDD) & KYC Advisory Compliance Officer

2019-04-01 00:00:00 - Present

Lee J Rohn And Associates

Attorney

2014-06-01 00:00:00 - 2017-12-01 00:00:00

Office Of The Corporation Counsel New York

Special Assistant Corporation Counsel, Special Federal Litigation Division

2011-03-01 00:00:00 - 2014-05-01 00:00:00

Strategic Legal Solutions

Attorney

2005-12-01 00:00:00 - 2011-02-01 00:00:00

Skills

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Languages

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FAQ About Camiel Richards Esq

Camiel Richards Esq is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Camiel Richards Esq is a Highly ethical and integrity driven compliance officer experienced in conducting due diligence and analysis of sensitive information concerning accounts and customer activity potentially linked to fraud, money laundering, terrorist financing, organized crime, and other financial crime activity across products, business units, and processes. Expertise in conducting detail driven investigations on customers and related activity, implementing processes to comply with suspicious activity reporting, and reviewing Customer Due Diligence, and Enhanced Due Diligence information to ensure the effective management of BSA and KYC programs. Adept in providing leadership, training, and development of teams and ensuring best in class practices are implemented and consistently maintained. • BSA/AML Compliance • FCC/EDD Transformation • Customer Identification • SAR & Report Writing • Financial Crimes Regulations • Fraud Identification/Detection • Team Building/Management • Compliance & Assessment • Due Diligence Oversight • Risk & Compliance Mgmt. • Enhanced Due Diligence • Policy/SOP Improvement

Camiel Richards Esq currently works in the Commerzbank |

No Languages Available

Camiel Richards Esq has prior
experience in the following industries:
Lee J Rohn And Associates | Office Of The Corporation Counsel New York | Strategic Legal Solutions

Camiel Richards Esq has the following professional experience:
Commerzbank | Lee J Rohn And Associates | Office Of The Corporation Counsel New York | Strategic Legal Solutions