3 results found
Mariam Khan New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Lab Assistant • Assayer • Laboratory Chemist • Chemical Professional • Chemist • Software Tester • Computer Specialist • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Volunteer • Non-Profit • Hospital Care Professional • Health Professional • Health Practitioner
Experience & Education
Andrew Disdier New York, NY
Professions & Specialties
Bank Examiner • Controlling Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Controller • Accounting Bookkeeper • Bookkeeper • Apprentice • Student Worker
Experience & Education
Stephanie Cfe New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Inspector • Financial Manager
Experience & Education
Work
Compliance officer
Aml alert analysis