Yannick Douchant, CAMS’s Email & Phone

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Yannick Douchant, CAMS

Vice President - Head of Client Onboarding - Corporate & Investment Banking @ BBVA Compass

Yannick Douchant, CAMS Contact Details

New York, New York
Vice President - Head of Client Onboarding - Corporate & Investment Banking @ BBVA Compass
AML/KYC Team Manager @ JPMorgan Chase
AML/KYC Analyst - Business Banking @ JPMorgan Chase

Certified Anti Money-Laundering Specialist (CAMS) and FINRA Series 99 with strong experience in money laundering detection and investigation. Strong knowledge of AML regulations, Bank Secrecy Act, OFAC and Patriot Act. Skills: AML Risk Due Diligence Transaction Analysis Risk Assessment Background Checks (Google, Lexis Nexis, Dow Jones Factiva) AML Program Review Legal and Accounting documents review Broker Dealer 

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