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Senior Analyst Transaction Monitoring resume in New Haven, CT - June 2025
MOHAMED TAREK SHAHATA
203-***-**** ********@**.***
Qualifications:
Extensive knowledge of laws and regulations relating to money laundering including the Bank Secrecy Act, PATRIOT Act, KYC, EDD, OFAC, SAR and CTR. Strong Transaction monitoring, Compliance Testing, QA and QC supports, Bilingual...
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