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Arthur W. Bassett, Risk & Compliance Professional, Financial Services

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Art Bassett

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Home - A Dependable Financial Professional | bassettresume.com Reviews
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Arthur W. Bassett, Risk & Compliance Professional, Financial Services
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5 Job Search
6 RI
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8 AML
9 FIBA AMLCA
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Home - A Dependable Financial Professional | bassettresume.com Reviews

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Arthur W. Bassett, Risk & Compliance Professional, Financial Services

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1

Service & Learning - A Dependable Financial Professional

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North Smithfield Planning Board Vice Chair, 2009 - Present. North Smithfield Public Facilities Advisory Task Force, 2013 - Present. North Smithfield Ordinance Review Committee, 2010 - 2011. Florida International Bankers Association (FIBA) Anti-Money Laundering Certified Associate (AMLCA), 2012 - Present. Bryant College Project Management Course, 2005. Bryant College BS Accounting, 1993. Formerly held FINRA Series 6, 26, and 63. Professionalism and Experience Matter.

2

Skills - A Dependable Financial Professional

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Up to date work with Dodd/Frank review and implementation in the current business environment. Years of participation in project teamwork as well as leading initiatives. On the ground experience. Understanding filtering requirements and screening procedures. Proven negotiator/collaborator familiar with legal business terms and concepts. Company wide implementation experience incorporating multiple business lines and levels. Comfortable with all reporting levels of an organization.

3

Professional Achievements - A Dependable Financial Professional

http://www.bassettresume.com/4.html

Identified a system error that provided inaccurate information to a credit reporting agency from 2009 through 2013. Responsible for identifying and addressing gaps between CFG, RBSA, and Group Sanctions Policy and Sanctions Filtering Operations (SFO) Procedures. Addressing gaps in Client Screening dispositions and revising procedure to align with Risk best practices. Professionalism and Experience Matter.

4

RBS Citizens - A Dependable Financial Professional

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Compliance Assurance Officer (2012 - 2014). The Compliance Assurance group in RBS Citizens is the second line of defense in the common "three lines of defense" business model. Charged with regulatory review of business line procedures and practices, we review and evaluate business line adherence with regulations. OFAC Compliance Analyst III/Supervisor (2010 - 2012). On the ground experience on a fast-paced AML Sanctions Team performing daily wire review, client screening, and OFAC ad hoc reporting.

5

Fidelity Investments - A Dependable Financial Professional

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Senior Technology Risk Analyst (2014- Present). Reviewing and assessing IT Controls within the Fidelity organization. Risk Officer / Contract Manager (2005 - 2009). As part of the Contract Management Group within Risk and Compliance, we had the responsibility for all new business approval for Fidelity's advisor-sold products. Risk Contract Analyst (2002 - 2005). First line of defense in authorization for standard contract execution. Responsible for day to day authorization of fund distribution by int...

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