Position:
AVP AML/CFT Specialist at CalPrivate Bank
Location:
Greater Phoenix Area, United States
Found email addresses for Melissa:
Found phones for Melissa:
Jul 2015 - Current
Feb 2010 - Jul 2015
Feb 2008 - Feb 2010
Jun 2003 - Feb 2008
Their professional focus is AML Policy & Procedure Development, AML Technology Solutions, and AML Training & Awareness across 3 core areas.
Melissa holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.