AML and KYC Supervisor @ (October 2011 - February 2013)
AML and KYC Specialist @ (December 2008 - October 2011)
John Waters Education
University of Mississippi - School of Business Administration
MBA
2005-2006
University of Mississippi
BA (International Studies)
2002-2005
John Waters Skills
AML
Analysis
Banking
Credit
Financial Risk
Fixed Income
Insurance
Project Management
Risk Management
USA PATRIOT Act
John Waters Summary
John Waters, based in Florida, United States, is currently a Data Risk Management Director- Metrics and Reporting at The Depository Trust & Clearing Corporation (DTCC). John Waters brings experience from previous roles at The Depository Trust & Clearing Corporation (DTCC). John Waters holds a 2005 - 2006 MBA @ University of Mississippi - School of Business Administration. With a robust skill set that includes AML, Analysis, Banking, Credit, Financial Risk and more. John Waters has 2 emails and 3 mobile phone numbers on RocketReach.
Looking for a different John Waters?
Find contact details for 700 million professionals.
Search
Top The Depository Trust & Clearing Corporation (DTCC) Employees