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AML Compliance Analyst resume in New York, NY, 10038 - January 2012
ELAINE L. LEE
OBJECTIVE: To obtain a contract or permanent position within a Compliance department of a financial institution and assist in its development.
WORKING KNOWLEDGE: Bank Secrecy Act, OFAC, AML institutional guidelines, and US Patriot Act
WORK EXPERIENCE
HSBC
February 2011 to...
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