filobedo
Double Eagle Member
- Joined
- Oct 20, 2008
- Messages
- 1,205
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Manager, Regulatory Compliance Consultant for Financial Services for a Big 4 Accounting Firm. Specialities are BSA/AML/OFAC, Volcker Rule, advisory, testing and audit and the ABCs of Regulations (I have heard a few Executive Management people refer to people like me as "the alphabet people")
Live in Mt Pleasant, SC but work out of Charlotte, NC office
Manager, Regulatory Compliance Consultant for Financial Services for a Big 4 Accounting Firm. Specialities are BSA/AML/OFAC, Volcker Rule, advisory, testing and audit and the ABCs of Regulations (I have heard a few Executive Management people refer to people like me as "the alphabet people")
Live in Mt Pleasant, SC but work out of Charlotte, NC office