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Sven Tourbier

Sven Tourbier

Compliance Consultant

Westpac Institutional Bank

Greater New York City Area

Seasoned, results-driven banking professional with over eight years experience in international finance. Core competencies in credit and risk analysis, due diligence operations (AML, KYC, OFAC, Patriot Act) and corporate and investment banking products/services. Strong proficiency in MS Office, MS Dynamics, Complinet, Bloombe...

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Westpac Institutional Bank

Compliance Consultant

Conduct KYC-AML review and screening for client/entity onboarding, including collection of required documentation, CIP, counterparty risk rating, taking inventory of KYC documents and approving clients for the Bank and Broker Dealer entities.