Finfare Inc.
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Irvine, CA
... • Experience with laws and regulations including but not limited to BSA/AML, OFAC, Reg D, Reg DD, Reg CC, Reg E, Reg Z, FCRA, Reg B, FTC Act, GLBA, CCPA, GDPR, CAN-SPAM, TCPA, and others. • Professional certifications such as CIPP, CRCM, or ACAMS ... - Jun 13