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Compliance Analyst Secretary resume in Clinton, MD - January 2023

TALIA CAVINESS

AML/ EDD/OFAC Compliance Analyst

Lanham Md,20706

Mobile:240-***-****

********@******.***

SOFT SKILLS:

•Actimize

•Lexis Nexis (People finder Negative news)

•Xerox

•World base

•World check

•MS Office 365(Word, Power Point, Excel)

•OFAC search list

•LogMeIn

•AWS...


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