FIBA certified professional in AML with solid experience in Bank Secrecy Act and Anti Money Laundering: KYC documentation; EDD (Enhanced Due Diligence); CIP (Customer Identification Program) and Alerts; Thorough knowledge of requirements for BSA, OFAC, Patriot Act, Tax preparation docs such 1040,1040e,w2 ,and US Treasury AML guidelines. Proficient use of LexisNexis and Excel for data manipulation, pivot tables, micros, VLOOKUP and various forms of Risk Mitigation. Proficient in Microsoft Office: PowerPoint, Excel, Word; Lua; Web Designing HTML and CSS. Fully bilingual in English and French.