Position:
BSA/AML Analyst at Cross River
Location:
New York City Metropolitan Area, United States
Found email addresses for Mimi:
Found phone for Mimi:
Jan 2023 - Current
Jan 2019 - Jan 2023
Their professional focus is Analytics, Anti-Money Laundering, and Banking across 3 core areas.
Mimi holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.
Associate's degree at University of Roehampton
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