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KYC BSA AML Due Diligence Compliance resume in Alameda, CA - August 2024

Felicidad Frez

**** *** ******

Alameda, CA *****

Email: ***********@*****.***

Cell: 510-***-****

Qualifications Summary

• Proficient and versatile KYC/AML specialist with over 10 years of experience working top tier financial institutions. Excellent communications and leadership skills in...


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