Position:
Anti-Money Laundering Analyst at Santander US
Location:
Greater Boston, United States
Found email addresses for Havva:
Found phone for Havva:
Sep 2023 - Current
May 2022 - Sep 2023
Aug 2019 - Apr 2022
Jan 2016 - Aug 2019
Sep 2012 - Aug 2019
Feb 2014 - Dec 2014
Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Bartending across 3 core areas.
Bachelor of Arts - BA at Rhode Island College
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