Tarik Viaer-McClymont

Tarik Viaer-McClymont has a diverse background in the financial industry, with experience in compliance and anti-money laundering (AML) roles.

Tarik is currently working at Shinhan Bank America as an Assistant Vice President BSA/AML Senior Analyst, responsible for reviewing and approving analysts' Know Your Customer (KYC) processing and Enhanced Due Diligence (EDD) dispositions for high-risk accounts. Tarik also conducts EDD reviews on periodic cases for high-risk customers.

Prior to their current role, Tarik worked at UBS as an Associate Director. In this position, they performed Quality Control (QC) checks and sample testing on various QC topics related to AML for multiple business divisions within wealth management. Tarik reported findings and observations based on QC standards and provided recommendations and corrective actions for enhanced and client due diligence.

Tarik also had significant experience at Morgan Stanley, where they worked as an AML Recertification Analyst. Tarik'sresponsibilities included executing the Global Rolling Review program, training offshore employees, and participating in weekly calls with stakeholders and management.

Earlier in their career, Tarik worked at JPMorgan Chase & Co as a Compliance Analyst, reviewing customer identification, verifying trust documents, and liaising with various business units. Tarik also worked as an Account Executive at JP Turner, conducting research, obtaining leads through cold calling, and interviewing clients.

Overall, Tarik Viaer-McClymont has a strong background in compliance, AML, KYC, and due diligence processes, with experience in both QC testing and client onboarding roles.

Tarik Viaer-McClymont's education history includes studying at Bucknell University. However, the specific details such as the start and end years, degree name, and field of study are not provided.