Is it your resume?
Money Laundering Case Management resume in Baltimore, MD - November 2023
JENNIFER KARIUKI
SUMMARY
Goal driven and proactive AML/OFAC/KYC/Fraud analyst with 8-9years experience in financial crime . Successful at Case management, Fraud detection and prevention, OFAC stripping, Account review, Anti -Money Laundering, Transaction monitoring, High risk review, PEP...
If it is your resume and you want to update or delete it - please enter your email: