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BSA/AML resume in United States - October 2007

DAVID RUCKER

**** **** *** ******

CLEVELAND, OHIO 44113

513-***-****

tmy0pz@r.postjobfree.com

PROFESSIONAL EXPERIENCE

Bank Secrecy Act Investigator, Lead April 2007 - Present

AmTrust Bank Cleveland, Ohio

Applies and maintains a comprehensive knowledge of laws and regulations...


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