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Due Diligence Risk Management resume in Yonkers, NY - January 2024
Mellenia Blake
SUMMARY
Proactive AML/EDD/FRAUD analyst with 4 years of working
experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High risk review, Transaction monitoring, KYC...
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