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Customer Service Manager resume in Flushing, NY, 11354 - June 2017
JULIO G. FLORES
Flushing, NY ***** (H) 718-***-**** (M) 646-***-**** ac0wtu@r.postjobfree.com
BSA, AML, OFAC and KYC Analyst
Highly experienced in Wire Transfer Investigations
SUMMARY OF QUALIFICATIONS
Extensive and diverse experience in Bank Compliance including OFAC potential match...
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