| Resume alert | Resumes 1 - 1 of 1 |
AML, Sanctions, Investigations, EDD, CDD, Analyst, Export Controls
Crescent City, CA
... Polytechnic State University, San Luis Obispo, CA 2018 Universidad de Granada, Granada, Spain — Hispanic Literature and Arabic August 2015 - May 2016 - Spanish Language Certificate CERTIFICATIONS CAMS (Certified Anti-Money Laundering Specialist) Oct. ... - 2020 Apr 06
... Polytechnic State University, San Luis Obispo, CA 2018 Universidad de Granada, Granada, Spain — Hispanic Literature and Arabic August 2015 - May 2016 - Spanish Language Certificate CERTIFICATIONS CAMS (Certified Anti-Money Laundering Specialist) Oct. ... - 2020 Apr 06