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Patrick KABEYA KATULUSHI, MSFFI, CAMS

Anti-Money Laundering (AML)Counterterrorism Financing(CTF) & OFAC Sanctions Expert. at Federal Reserve Bank of New York

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Overview

Patrick Kabeya Katulushi holds the credential of Certified Anti-Money Laundering Specialist (CAMS) and Master of Science in Financial Forensics (MSFFI)[1]. Kabeya Katulushi works as an Anti-Money Laundering (AML), Counterterrorism Financing (CTF), and OFAC Sanctions Expert at the Federal Reserve Bank of New York[1].

Career history

  1. Anti-Money Laundering (AML)Counterterrorism Financing(CTF) & OFAC Sanctions Expert.Federal Reserve Bank of New York

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