2022 -2024 Vice President - Financial Crime, Banking and Financial Services @
2022 -2022 Managing Director - Head of BSA and AML and Sanctions, Americas @
2016 -2022 Managing Director - Head of BSA and AML and Sanctions, North America @
2014 -2016 Director - Deputy Head of AML and Head of Transaction Monitoring and Investigations, NY Branch @
Arthur Mueller Education
Albany Law School
Doctor Of Jurisprudence (Law)
1994-1997
St. John's University
Bachelor Of Science (Business Management)
1987-1992
Arthur Mueller Skills
Capital Markets
USA PATRIOT Act
Due Diligence
Financial Risk
Risk Management
Banking
OFAC
BSA
KYC
Investigation
Financial Services
Securities
Bank Secrecy Act
AML
Anti Money Laundering
Arthur Mueller Summary
Arthur Mueller, based in New York, NY, US, is currently a Managing Director - Head of AML, US at Canaccord Genuity - Global Capital Markets. Arthur Mueller brings experience from previous roles at WorkFusion, Crédit Agricole CIB, Rabobank and Commerzbank AG. Arthur Mueller holds a 1994 - 1997 Doctor Of Jurisprudence in Law @ Albany Law School. With a robust skill set that includes Capital Markets, USA PATRIOT Act, Due Diligence, Financial Risk, Risk Management and more. Arthur Mueller has 1 emails and 1 mobile phone numbers on RocketReach.
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