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Operations Manager

An applicant in Richmond, VA is seeking employment as a Operations Manager.

Current Position: BSA\/AML Fraud Manager

Relevant Experience: Extensive experience with BSA, AML, OFAC, Fraud. BSACS and CUCE certified. CFE obtained in 2018. Former BSA Compliance Officer.

For more information or to get in touch with the applicant, please contact Cathy Baldwin.