Sina Zolghadr Cams Cfe Email & Phone Number | I am a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) with over 7 years of experience in the field of Anti-Money Laundering (AML). My work experience includes Financial Services Risk Consulting specializing in Know Your Customer (KYC) remediation and Transaction Monitoring for correspondent banking clients; as well as industry experience onboarding high risk accounts for high net worth customers using Enhanced Due Diligence (EDD) methodologies. My current role has given me experience in External Audit, testing the design and effectiveness of OFAC and AML policies and procedures for financial institutions by performing walkthroughs of significant processes, assessing appropriateness and completeness of key risks and key controls identified, challenging documentation for control deficiencies, and testing data to ensure data integrity and regulatory compliance. Core Competencies include: Risk Management, Enhanced Due Diligence, Know Your Customer, Correspondent Banking, Transaction Monitoring, Financial Crime, OFAC Sanctions Screening, Bank Secrecy Act (BSA), USA Patriot Act, Verafin, Nice Actimize, LexisNexis, SHRP, CECL and SOX Control Testing, AML Model Validation, Excel Modeling, SQL, and Tableau.

Sina Zolghadr Cams Cfe

I am a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) with ove...
Miami, Florida, United States

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Sina Zolghadr Cams Cfe’s Email szolghadr@bankunited.com

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Sina Zolghadr Cams Cfe’s Location Miami, Florida, United States

Sina Zolghadr Cams Cfe’s Current Industry Bankunited

Sina Zolghadr Cams Cfe’s Prior Industry Rsm | Dixon Hughes Goodman | Morgan Stanley | Pwc

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AVP Model Risk Management

2022-12-01 00:00:00 - Present

Senior Associate

2021-05-01 00:00:00 - 2022-12-01 00:00:00

Senior Consultant

2019-09-01 00:00:00 - 2021-05-01 00:00:00

Analyst

2018-05-01 00:00:00 - 2019-09-01 00:00:00

Associate

2016-12-01 00:00:00 - 2018-05-01 00:00:00

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Sina Zolghadr Cams Cfe is a I am a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) with over 7 years of experience in the field of Anti-Money Laundering (AML). My work experience includes Financial Services Risk Consulting specializing in Know Your Customer (KYC) remediation and Transaction Monitoring for correspondent banking clients; as well as industry experience onboarding high risk accounts for high net worth customers using Enhanced Due Diligence (EDD) methodologies. My current role has given me experience in External Audit, testing the design and effectiveness of OFAC and AML policies and procedures for financial institutions by performing walkthroughs of significant processes, assessing appropriateness and completeness of key risks and key controls identified, challenging documentation for control deficiencies, and testing data to ensure data integrity and regulatory compliance. Core Competencies include: Risk Management, Enhanced Due Diligence, Know Your Customer, Correspondent Banking, Transaction Monitoring, Financial Crime, OFAC Sanctions Screening, Bank Secrecy Act (BSA), USA Patriot Act, Verafin, Nice Actimize, LexisNexis, SHRP, CECL and SOX Control Testing, AML Model Validation, Excel Modeling, SQL, and Tableau.