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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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