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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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