John Friedman, CAMS

FIU Analyst at Bank of China USA
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Contact Information
us****@****om
(386) 825-5501
Location
New York, New York, United States, US
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Credentials

  • Certified Anti-Money Laundering Specialist (CAMS)
    -

Experience

  • Bank of China USA
    • United States
    • Banking
    • 100 - 200 Employee
    • FIU Analyst
      • Jun 2023 - Present
  • Thoroughbred Group LLC
    • United States
    • Advertising Services
    • Senior AML Consultant
      • Nov 2022 - Present
  • Genpact
    • United States
    • Insurance
    • 1 - 100 Employee
    • Manager - Financial Crime Practice - BSA/AML Investigations
      • Nov 2021 - Oct 2022
  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Senior Anti-Money Laundering Consultant
      • Mar 2021 - Oct 2021
  • USAA
    • Financial Services
    • 1 - 100 Employee
    • Senior Anti-Money Laundering Consultant
      • Oct 2020 - Feb 2021
  • Atlantic Community Bankers Bank ( ACBB )
    • United States
    • Banking
    • 1 - 100 Employee
    • BSA Analyst: Correspondent Banking
      • Nov 2019 - Sep 2020
  • Agricultural Bank of China
    • Banking
    • 700 & Above Employee
    • Senior Compliance Consultant : Trade Finance
      • Aug 2018 - Dec 2018
  • United Overseas Bank Limited (UOB)
    • Head of Transaction Monitoring & Reporting
      • Apr 2016 - Jun 2018
  • Oppenheimer & Co. Inc.
    • Financial Services
    • 700 & Above Employee
    • Associate Director, AML Monitoring & Investigations
      • Jan 2012 - Mar 2016

    • Analyst, AML Monitoring & Investigations
      • Sep 2007 - Dec 2011

Education

  • Skidmore College
    Bachelor of Arts (B.A.)

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