aaron borst
Director, Head of Global Financial Crimes Compliance Testing Practices at MUFG
aml advisory , testing , control operation executive
highly qualified executive leader 18 year financial institution risk , compliance , operation experience aml program development , execution oversight large international domestic financial institution . financial service aml expert in-depth bank secrecy act experience working knowledge canadian aml/atf requirement .
MUFG
https://www.linkedin.com/company/mufg
Greater New York City Area
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Director, Head of Global Financial Crimes Compliance Testing Practices
JPMorgan Chase & Co.
https://www.linkedin.com/company/jpmorganchase
Greater New York City Area
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Executive Director - Head of Chase Financial Crimes Compliance Practices
JPMorgan Chase & Co.
https://www.linkedin.com/company/jpmorganchase
Greater New York City Area
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Executive Director - Head of Lending and CTR Financial Crimes Advisory
JPMorgan Chase & Co.
https://www.linkedin.com/company/jpmorganchase
greater new york city area
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Executive Director - Head of Global KYC Program and Governance
Capital One
https://www.linkedin.com/company/capital-one
New Orleans, Louisiana, United States
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Director of Surveillance
ABN AMRO Bank N.V.
https://www.linkedin.com/company/abn-amro
Team Manager (2006-2007)		
•	Led a team of 16 analysts, overseeing AML monitoring, investigations and Periodic Reviews for correspondent banks, other high risk customers, foreign exchange, trade finance, diamond and jewelry, private banking, OFAC, subpoenas, negative media, 314(a) and 314(b).  Designed and executed  reporting to the Federal Reserve.

Senior Analyst, AML (2004-2006)		
•	Examined emerging AML issues, including proactive data-mining to assess patterns of potential AML/TF activity in high risk countries and regions.  Investigated international wires, checks, letters of credit and securities accounts in EMEA, APAC, and North and South America. 

Analyst, AML Transaction Surveillance (2003-2004)
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AVP, AML Transaction Surveillance
Bachelor of Arts - BA
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Elon University
https://www.linkedin.com/school/elon-university/
Master's degree
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New England Conservatory of Music
https://www.linkedin.com/school/new-england-conservatory/
Board Member participating in the development of annual conference topics and selection of speakers.  Conference speaker and moderator on a variety of topics including Emerging Payments Platform Risks, Model Risk Management, Tax Evasion and Money Laundering, Customer Due Diligence and Customer Risk Scoring.
American Bankers Association
Board Member, Speaker & Moderator - ABA/ABA Money Laundering Enforcement Conference
Understanding and Implementing Model Validation to Mitigate AML Risk
Association of Certified Anti-Money Laundering Specialists (ACAMS)
AML & Financial Crime Conference Speaker
ASQ - World Headquarters
7200
Quality Improvement Associate
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMLS)
https://www.linkedin.com/in/martincunningham
New York City Metropolitan Area
Martin Cunningham, CAMS
Global Head of AML Strategy at MUFG
https://www.linkedin.com/in/lynda-cassell-3673255
Cliffside Park, NJ
Lynda Cassell
Global AML Specialist
https://www.linkedin.com/in/maximilian-bargiel-cams-02510837
New York, NY
Maximilian Bargiel, CAMS
Vice President, Americas AML Program Office, AML Advisory at MUFG
https://www.linkedin.com/in/thaedrafrangos
New York City Metropolitan Area
Thaedra Frangos                        (ファイドラ フランゴス)
Vice President, Global Standards and Practices - Global Financial Crimes Division at MUFG
https://uk.linkedin.com/in/hima-chawda-9b0a734
London
Hima Chawda
Financial Crime Compliance (FCC) |  Correspondent Banking | Payments | FIs | AML | EDD | CDD | KYC | Compliance | Onboarding | Remediation | Buy-Side Compliance
https://www.linkedin.com/in/tim-dorsett-82823855
Chicago, IL
Tim Dorsett
Head of Global Sanctions Compliance Controls and Program Implementation at MUFG
https://www.linkedin.com/in/travisgranger09
Greater Phoenix Area
Travis Granger, CAMS
Vice President, Wholesale Banking AML Compliance Advisory
https://www.linkedin.com/in/erinferris05
New York, NY
Erin Ferris
VP - Global Financial Crimes AML Standards at MUFG, JD CAMS Certified
https://www.linkedin.com/in/cindy-deville-0a37652a
New York City Metropolitan Area
Cindy Deville
Global Financial Crimes Compliance for Asset Wealth Management at JPMorgan Chase & Co.
https://www.linkedin.com/in/kentriemstra
New York, NY
Ken Triemstra, MBA, CAMS
Experienced KYC Executive
https://www.linkedin.com/in/ronan-caffrey-52463125
New York City Metropolitan Area
RONAN CAFFREY
Global Head of Quality Assurance, Regulatory Exam and Audit Management, and Partner Banks Governance
https://www.linkedin.com/in/claire-taweel-03a99261
New York City Metropolitan Area
Claire Taweel
Sanctions Compliance Vice President at MUFG
https://www.linkedin.com/in/stephen-weeden-937505a
Dallas, TX
Stephen Weeden
Head of KYC at MUFG
https://www.linkedin.com/in/polly-greenberg-82858755
New York, NY
Polly Greenberg
Managing Director, Global Financial Crimes Division, MUFG Bank
https://www.linkedin.com/in/chady-harb-0a7349160
New York City Metropolitan Area
Chady Harb
Director GFCD Risk Analytics
https://www.linkedin.com/in/gonzalo-sanchez-03a6315
Miami, FL
Gonzalo Sanchez
BSA/AML Officer Banco Popular de Puerto Rico and Popular Bank of North America.
https://www.linkedin.com/in/wmjfox
Charlotte, NC
William J. Fox
Managing Director at Bank of America
https://www.linkedin.com/in/matthew-probershteyn-8760464
New York, NY
Matthew Probershteyn
Divisional Control Officer, Americas and Global Head of Financial Crime Risk, IPB, Deutsche Bank
https://www.linkedin.com/in/daniel-wager-cams-cfe-02028357
Miami-Fort Lauderdale Area
Daniel Wager, CAMS, CFE
VP, Global Financial Crime & Compliance
https://www.linkedin.com/in/jason-scharfman
New York City Metropolitan Area
Jason Scharfman
Crypto Compliance, Operations and Risk | Anti Money Laundering (AML) | Blockchain | Fraud Investigations | Due Diligence | FinTech | Regulatory Compliance | Hedge Fund Risk | Operational Risk | Alternative Investments
Liked by Aaron Borst
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My team is looking to add a few Compliance Analysts to our Gaming Investigations Unit - a great role for a person with some compliance, law…
Liked by Aaron Borst
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Yesterday I pledged to my 20,000 Visa colleagues that we will have no COVID-19 related layoffs in 2020. There is enough sadness in the world and…
Liked by Aaron Borst
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MUFG has set up a new subsidiary in India - MUFG Enterprise Solutions India – that will first focus on providing IT system development solutions for…
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Greater Chicago Area
Aaron Borst
Project Engineer at Lorig Construction Company
https://www.linkedin.com/in/aaron-borst-a677861a7
Buffalo, NY
Aaron Borst
Solutions Specialist, Axis Communications at Ingram Micro
https://www.linkedin.com/in/aaron-borst
Maricopa, AZ
Aaron Borst
Ten years’ experience as a production and systems engineer helping to onboard customers for light manufacturing of computer systems. Fifteen years experience PC engineering and repair.
https://www.linkedin.com/in/aaron-borst-389a0a11
Metairie, LA
Aaron Borst
Director of Surveillance at Capital One Bank
The RegTech Association
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Risk, Regulation & Reporting
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Actimize Professionals
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AML - Anti Money Laundering
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Anti Money Laundering
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Financial Crime Risk, Fraud and Security
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