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Abbas Omais's email

Senior Anti-Money Laundering Compliance Officer at Citi
Saint Petersburg, Florida
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Work Experience
Federal Agent at DOJ
Federal Agent at US Department of Homeland Security
Compliance Investigator at ASET Corporation
Team Lead at LaSalle Bank
AML Compliance officer at Citi
Education
Master’s Degree at Norwich University
Bachelor of Science (BS) at Wayne State University

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