Mimi

Mimi: Email & Phone Number

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BSA/AML Analyst at Cross River|New York City Metropolitan Area, United States

Position:

BSA/AML Analyst at Cross River

Location:

New York City Metropolitan Area, United States

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Last updated: 2026-08-13
Updated: 2026-08-13

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Work Experience 7 years

BSA/AML Analyst at Cross River

Jan 2023 - Current

KYC|AML|FRAUD Analyst at American Express

Jan 2019 - Jan 2023

Mimi started working in 2019, then the employee has changed 1 company and 1 job. On average, Mimi works for one company for 3 years 10 months.

Their professional focus is Analytics, Anti-Money Laundering, and Banking across 3 core areas.

Mimi holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Associate's degree at University of Roehampton

Skills

Banking, Anti-Money Laundering, Analytics

Mimi Namesakes

Name
Company
Position
Mimi
Durham VA Medical Center
Registered Nurse
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Mimi
Helpusa
Supervisor
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Mimi
Executive Benefits & Assets
Office Manager
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