1. Berrette Acilton Peets
300 Linden Boulevard Apt. 3E
Brooklyn, New York 11226
Acilton1842@aol.com
917-676-5141
Dear Sir/Madam:
I am submitting my resume for any of your senior AML positions because of my long
practical experience in Anti-Money Laundering, includes Know Your Customer,
Enhanced Due Diligence, Risk Assessment, Correspondent Banking, Transactional
Monitoring, FCPA, and OFAC - all of these aspects of the AML process that are needed
to meet any institution’s compliance objectives.
To that end, I have been working in the AML/KYC space for over ten years, whereby,
now I am adept at all aspects of the AML Due Diligence process, as laid above, for
individuals and business entities alike, so much so that in some of my previous consulting
roles, I have been designated as one of the resident's Anti-Money Laundering Subject
Matter Experts (SME).
In addition, I love the subject matter and I am well read on matters effecting/affecting
banking compliance; I am punctual; I am pro-active in the performance of my given
duties; and I am able to work in a team setting or in an individual capacity… all in all to
meet the client's compliance objectives. I thank you in advance and I hope that I have
given you an adequate profile of who I am to work with in tandem with my updated
resume… so that you can make a more informed decision in your hiring process.
I have included in this cover letter three references – see below.
Charles Pinkman,
Phone number:678-629-7465
Dora Dnyantekyiwah
Phone: 267-423-7280
Natash Scot
Phone: 973-641-6292
Sincerely,
Berrette Acilton Peets