Is it your resume?
Due Diligence Quality Assurance resume in Fort Mill, SC, 29707 - October 2024
EVELYN
ESPINALES
**********@*******.***
Indian Land, SC 29707
CONTACT
SKILLS
Knowledge of KYC, SAR, Customer
Due Diligence (CIP), Enhanced Due
Diligence (EDD), OFAC, Bank Secrecy
Act and AML Investigations
Experience
•
Ability to Work under Pressure and
adaptable to...
If it is your resume and you want to update or delete it - please enter your email: