Kenneth Dineen is a Certified Anti-Money Laundering Specialist with over 10 years of expertise in KYC analysis and risk compliance. They have held significant roles at The Citco Group Limited as a Senior AML Officer and previously worked at Deutsche Bank and Amazon.co.uk, where they contributed to compliance with anti-money laundering regulations. Kenneth earned a BA in Business Administration from the University of Piura and continues to enhance their skills in AML operations at Bank of America.
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