Bartholomew Musanje
Dynamic and detail-oriented professional offering extensive experience in advising financial institutions on potential risks across anti-money laundering and... | Greater Boston, Greater Boston, United States
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Bartholomew Musanje’s Emails bm****@mf****.com
Bartholomew Musanje’s Phone Numbers No phone number available.
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Bartholomew Musanje’s Location Greater Boston, Greater Boston, United States
Bartholomew Musanje’s Expertise Dynamic and detail-oriented professional offering extensive experience in advising financial institutions on potential risks across anti-money laundering and regulatory compliance needs. Well-versed in transaction monitoring encompassing cryptocurrency and off-blockchain for fiat transactions. Alert triage, code of ethics compliance, and sanctions screening. Well-prepared to partner with all the counterparts in law enforcement, security and regulatory agencies, and Financial Intelligence Units in the identification of various red flags and different AML typologies such as usual activity in credit transactions, customer behavior, cash activity, trade financing, Money remitters, indicative of human trafficking, indicative of smuggling among others. Instrumental in enabling seamless execution of KYC, CDD, and EDD processes to comply with regulatory requirements and enhance effectiveness of AML measures. Proficient in leveraging MCO, STAR, LexisNexis, Verafin, Salesforce and CLEAR for strategic trends analysis and informed decision-making. Equipped with inclusive insights into financial transactions, covering SWIFT MT, MX, and CHIPs which has enabled an informed execution of financial investigations.
Bartholomew Musanje’s Current Industry Mfs Investment Management
Bartholomew
Musanje’s Prior Industry
World Financial
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Applause
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Digital Federal Credit Union
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Rtn Federal Credit Union
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Robert Half
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Guidehouse
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Mfs Investment Management
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Work Experience
Mfs Investment Management
Corporate And Aml Compliance Analyst
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Guidehouse
Aml Case Investigator
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Robert Half
Aml Compliance/ Blockchain Analyst
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Rtn Federal Credit Union
Aml Compliance Officer
Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Digital Federal Credit Union
Loan Officer/ Fraud Analyst
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Applause
Aml Specialist
Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
World Financial
Licensed Insurance Agent
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Bartholomew Musanje Email Addresses
FAQ About Bartholomew Musanje
-
Bartholomew Musanje is located at
Greater Boston, Greater Boston, United States -
Bartholomew Musanje is a
Dynamic and detail-oriented professional offering extensive experience in advising financial institutions on potential risks across anti-money laundering and regulatory compliance needs. Well-versed in transaction monitoring encompassing cryptocurrency and off-blockchain for fiat transactions. Alert triage, code of ethics compliance, and sanctions screening. Well-prepared to partner with all the counterparts in law enforcement, security and regulatory agencies, and Financial Intelligence Units in the identification of various red flags and different AML typologies such as usual activity in credit transactions, customer behavior, cash activity, trade financing, Money remitters, indicative of human trafficking, indicative of smuggling among others. Instrumental in enabling seamless execution of KYC, CDD, and EDD processes to comply with regulatory requirements and enhance effectiveness of AML measures. Proficient in leveraging MCO, STAR, LexisNexis, Verafin, Salesforce and CLEAR for strategic trends analysis and informed decision-making. Equipped with inclusive insights into financial transactions, covering SWIFT MT, MX, and CHIPs which has enabled an informed execution of financial investigations. Mfs Investment Management -
Bartholomew Musanje currently works in the
Mfs Investment Management -
Bartholomew Musanje specializes in
Dynamic and detail-oriented professional offering extensive experience in advising financial institutions on potential risks across anti-money laundering and regulatory compliance needs. Well-versed in transaction monitoring encompassing cryptocurrency and off-blockchain for fiat transactions. Alert triage, code of ethics compliance, and sanctions screening. Well-prepared to partner with all the counterparts in law enforcement, security and regulatory agencies, and Financial Intelligence Units in the identification of various red flags and different AML typologies such as usual activity in credit transactions, customer behavior, cash activity, trade financing, Money remitters, indicative of human trafficking, indicative of smuggling among others. Instrumental in enabling seamless execution of KYC, CDD, and EDD processes to comply with regulatory requirements and enhance effectiveness of AML measures. Proficient in leveraging MCO, STAR, LexisNexis, Verafin, Salesforce and CLEAR for strategic trends analysis and informed decision-making. Equipped with inclusive insights into financial transactions, covering SWIFT MT, MX, and CHIPs which has enabled an informed execution of financial investigations. -
Bartholomew Musanje speaks the following languages:
No languages available. -
Bartholomew Musanje has prior experience in the following industries:
Guidehouse , Robert Half , Rtn Federal Credit Union , Digital Federal Credit Union , Applause , World Financial -
Bartholomew Musanje has the following professional experience:
Mfs Investment Management , Guidehouse , Robert Half , Rtn Federal Credit Union , Digital Federal Credit Union , Applause , World Financial . -
You can view Bartholomew Musanje’s
LinkedIn profile at LinkedIn URL. -
Bartholomew Musanje’s work email addresses are
[email protected] . -
Bartholomew Musanje works at
Mfs Investment Management
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