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Service-oriented individualwith 20 years bac.
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AMLBSA Professional with over 18 years of successful experience in Anti-Money Laundering and Auditing. 10 yrs 11 mo. AML analysts is in charge of fraud detection.
Involved in software development for various projects using Oracle tools in various operating system platforms like UNIX Windows 959800 Windows NT and XP. Chief Compliance Officer Vice President Program. Analytical and skilled compliance professional with solid expertise in regulatory compliance within legal and business environments.
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