Tina’s impressive background includes: Independent anti-money laundering audits, including KYC & CIP requirements, OFAC checks, FinCEN checks, SAR writing and filings, suspicious activity monitoring and investigations, transaction review, writing and testing of AML Compliance Manual policies and procedures, annual FINRA Rule 3012 testing, report research and writing, newsletter editing, client and Registered Representative database management, Crystal Reports and Excel pivot tables and v-lookups, privacy/cybersecurity investigations and reporting, SharePoint, etc. WOW!