SpeedSet Duty Belt
By Ellen Zimiles
Wednesday, September 11, 2013
Print Friendly
Email to a Friend
Ellen Zimiles, Managing Director and Head of Global Investigations & Compliance for Navigant discusses the requirement for financial institutions to thoroughly "know" their customers and vet transactions for potential criminal connections in a way that other critical service industries are not on AmericanBanker.com.
The segment compares the highly regulated banking industry to a pizza delivery service and explains why banks have a special responsibility to understand client backgrounds and objectives.
Click here to view the segment.
via Why Banks Became Law Enforcement Deputies | Navigant.
admin
Born in 1964, business owner, from Woodbridge, VA, owns ExcitingAds! Inc. (http://www.excitingads.com) and blog (https://search.excitingads.com). He was born in Mirpurkhas, Sind, Pakistan. His elementary school was ST. Michael's Convent High School, Mirpurkhas, Sind, Pakistan. Graduated high school from ST. Bonaventure's Convent High School, Hyderabad, Sind, Pakistan. His pre-med college was S. A. L. Govt. College, Mirpurkas, Sind, Pakistan. Graduated from Liaquat University of Medical and Health Sciences, Jamshoro, Sind, Pakistan in 1990. Earned equivalency certification from Educational Commission for Foreign Medical Graduates, Philadelphia, PA in 1994.
