Eduard Mikinberg Email & Phone Number | Experience in leading financial institutions through complex regulatory issues with a specialization in BSA / AML and OFAC compliance. Proficient at assessing the design effectiveness of processes and internal controls, developing recommendations and remediation plans, and serving as a trusted advisor to clients and senior management. Adept at managing large scale change management initiatives and collaborating with internal and external stakeholders to anticipate, mitigate, and remediate audit, regulatory, and third-party identified control issues. Areas of focus include: Bank Secrecy Act (BSA) │ Anti-Money Laundering (AML) │ KYC │ OFAC │ Transaction Monitoring │ Exam Coordination │ Regulatory Remediation │ Project Management │ Process Improvement │ Change Management │ Regulatory Reporting │ Management Information Systems │ Risk Metrics, Dashboards and Scorecards │ Risk Assessment │ NYDFS Part 504 │ BSA Program CRA │ SAR │ Enforcement Actions │ Regulatory Risk │ Independent Monitorships │ Correspondent Banking │ Process Improvement │ Business Process Re-design │ Operating Model Definition │ Stress Testing │ Operations Management │ Foreign Exchange (Cash and Options) Confirmation & Settlement │ Client Relations & Customer Service Management │ Trade Life Cycle Management │ Regulatory Compliance │ Data Analytics │ and Risk Management

Eduard Mikinberg

Experience in leading financial institutions through complex regulatory issues with a specialization...
New York, New York, United States

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Eduard Mikinberg’s Location New York, New York, United States

Eduard Mikinberg’s Current Industry Sumitomo Mitsui Banking Agricultural Bank

Eduard Mikinberg’s Prior Industry Wavestone | Pwc | Morgan Stanley

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Financial Crimes Compliance (Director)

2020-03-01 00:00:00 - Present

Corporate Compliance Department (Vice President)

2017-04-01 00:00:00 - Present

Global Financial Services (Senior Consultant)

2016-05-01 00:00:00 - 2017-04-01 00:00:00

Banking and Capital Markets Advisory (Senior Associate)

2013-07-01 00:00:00 - 2016-02-01 00:00:00

Operations Risk and Control - Change Management Project Lead

2009-05-01 00:00:00 - 2011-06-01 00:00:00

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Eduard Mikinberg is a Experience in leading financial institutions through complex regulatory issues with a specialization in BSA / AML and OFAC compliance. Proficient at assessing the design effectiveness of processes and internal controls, developing recommendations and remediation plans, and serving as a trusted advisor to clients and senior management. Adept at managing large scale change management initiatives and collaborating with internal and external stakeholders to anticipate, mitigate, and remediate audit, regulatory, and third-party identified control issues. Areas of focus include: Bank Secrecy Act (BSA) │ Anti-Money Laundering (AML) │ KYC │ OFAC │ Transaction Monitoring │ Exam Coordination │ Regulatory Remediation │ Project Management │ Process Improvement │ Change Management │ Regulatory Reporting │ Management Information Systems │ Risk Metrics, Dashboards and Scorecards │ Risk Assessment │ NYDFS Part 504 │ BSA Program CRA │ SAR │ Enforcement Actions │ Regulatory Risk │ Independent Monitorships │ Correspondent Banking │ Process Improvement │ Business Process Re-design │ Operating Model Definition │ Stress Testing │ Operations Management │ Foreign Exchange (Cash and Options) Confirmation & Settlement │ Client Relations & Customer Service Management │ Trade Life Cycle Management │ Regulatory Compliance │ Data Analytics │ and Risk Management