Gregory Pink is an AML/KYC Compliance and AI Governance & Model Risk Specialist with extensive experience in risk management and financial crime prevention. They served as a Business Controls Specialist at Bank of America, streamlining risk processes, conducting audits, and implementing corrective actions. Currently, Gregory works as an MS Risk Specialist at Capital One, conducting thorough KYC compliance investigations and implementing underwriting protocols to mitigate risk. With a strong background across various financial institutions, they have demonstrated a commitment to enhancing compliance and minimizing risks throughout their career.
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