One way or another we’ve all done it. Completed the documentation, prepped the files, sent it for review and approval, and watched as the SAR we took time to support and document be dropped into that massive industrial cavern known as the governmental database. Rarely have we, or most of the analysts and advisers we’ve […]
About Warren Markowitz, JD
Warren has over 25 years of project management and business analyst experience. He has firsthand industry experience in Banking/Financial Regulations (retail and wholesale), AML/OFAC/KYC & CIP application development, policies and procedures and audit in transactional and retail and wholesale banking and finance environments. He has extensive experience with State, Federal and Industry Regulators as he has provided oversight and management during regular audits, special matters and arbitrations in the financial services arena.