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Manager Customer resume in Millville, UT, 84326 - June 2011
R OBERT CLARK
H: 435-***-****
C: 801-***-**** ******@*****.***
E xecutive Summa ry
E xperienced Anti-Money Laundering Compliance Officer. Extensive knowledge of the Bank Secrecy
Act, USA Patriot Act, OFAC, CIP, KYC, G ramm –Leach–Bliley Act and FinCEN Regulations. Will
soon have CAMS...
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