Personal Information
Organization / Workplace
Washington D.C. Metro Area United States
Occupation
Certified Financial Crimes Specialist
Industry
Government / Military
About
A force multiplier during financial crimes discovery phase.
(Anti-Money Laundering, FATCA, CTF, TFI, OECD, Foreign Corrupt Practices Act, FINCEN, Advanced AtN Analysis- A3P, Client On-boarding, KYC, Due Diligence, Intelligence Analysis, intelligence products, interagency, intelligence support).
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