Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Neighborhood National Bank (Remote Project): Msb/Edd/High Risk | High Risk Customer Investigator | 4/2017 - 2/2020 |
| Mercantil Bank | High Risk Customer Investigator (Officer) | 2/2017 - 4/2017 |
| International Division | Sr Bsa/Aml Investigator | 12/2016 - 2/2017 |
Accomplishments
Highlights:
Keywords
