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Certified Anti-Money Laundering Specialist resume in Baldwin, NY - February 2020

OSVALDO N. LOPEZ

917-***-**** ● adbymv@r.postjobfree.com

OPERATIONS OFFICER/MANAGER

Officer Development ● Operation & Strategic Advisory ● BSA/OFAC Investigative Work

Certified Anti-Money Laundering Specialist with over 8 years of retail banking and federal agency financial crimes...


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