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Quality Assurance It Support resume in The Hammocks, FL, 33186 - July 2024
Bil Auguste
E: *********@*****.*** P: 917-***-****
KYC/AML/BSA/OFAC/PCI Consultant
Skills:
Actimize, LexisNexis, Swift, EDD, CDD, World Check, World Base, SARs Reporting, USA PATRIOT Act, Bank Secrecy Act (BSA), OFAC Sanctions and related AML regulations, Westlaw (World Check Risk), Google...
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