Deputy MLRO

Serve as the dedicated AML/CFT compliance officer under Article 7 of the Money Laundering Control Act, coordinating and supervising the company’s AML/CFT program. Support the MLRO as the alternate/deputy when needed, maintain AML/CFT internal controls, and oversee KYC/EDD and ongoing monitoring. Investigate and review suspicious transaction alerts, file STRs with the relevant authorities, manage annual AML/CFT training, and monitor regulatory updates for recommended responses.