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Fraud investigations,Customer Service,Financial Crimes resume in Huntersville, NC - February 2024

Brenda Sándigo

Contact

Tel : 786-***-****

E-mail : ad3ewg@r.postjobfree.com

Summary Of Qualifications

• 10+ years of banking, fraud trends, compliance, risk, AML and BSA experience

• 6+ years of experience with Regulation E and

Regulation Z

• Bilingual: English and Spanish

• 5+ years of...


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