Meticulous Fraud Investigator with over 5 years of experience in Financial Crime processes. Passionate about eradicating fraud and financial crimes by implementing AML/BSA (Anti Money Laundering/Bank Secrecy Act), OFAC and Fin Cen processes and guidelines. I am a hard worker with great interpersonal skills who brings the best to any team.
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Quality Control/Quality Assurance
ACAMS in View
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