internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization... and business specific software. 3. Financial Crimes experience 4. CAMS Certification General...
suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury... and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs...