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AML/FRAUD/BSA Analyst resume in Southlake, TX - March 2024

ELIZABETH OMONIYI AFOLABI

Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com

Professional Summary

Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank Secrecy Act), PEP screening, Fraud investigation,...


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