Stirling MacDougall

Bachelor's

Public Policy

Citizen Savings Bank

AML/KYC ANALYST

● Conducts thorough and efficient investigations of potential money laundering activities. ● Ensures that assigned processing is performed according to the standards set forth by the bank. ● Consistently demonstrates the ability to identify and escalate findings that represent risk to clients. ● Maintains quality and productivity targets, ensuring customers are informed during the checking process.