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Finance Analyst Administrative Assistant resume in New York, NY - February 2024
Maria Negron
PROFESSIONAL EXPERIENCE
Banco de la Nación Argentina
Trade Finance Analyst, May 2023 - Present
● Conduct Enhanced Due Diligence against designated high- risk accounts.
● Perform manual AML and KYC checks as needed.
● Monitoring potential OFAC matches through FCM and acting as a...
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