Well versed in BSA/AML, OFAC/Sanctions regulations, risk assessment, SAR writing and compliance testing. She has a proven track record of success in all of her roles and goes above and beyond to exceed expectations.
Well versed in BSA/AML, OFAC/Sanctions regulations, risk assessment, SAR writing and compliance testing. She has a proven track record of success in all of her roles and goes above and beyond to exceed expectations.
