John Noel is a seasoned Compliance Specialist with over 15 years of experience in the field of Financial Crime Regulatory Compliance. Currently serving as Vice President of Capital Markets Compliance at BNP Paribas, they also work as a Senior Investigator in AML Compliance at UBS. John holds an MBA in Finance and Financial Management Services from Pace University and is pursuing a Bachelor's degree in Mathematics at York College. Their expertise includes conducting EDD research, identifying potential money laundering red flags, and drafting Suspicious Activity Reports.
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