Position:
Assistant Vice President - Transaction Monitoring Investigator at BNP Paribas
Location:
United States
Found email addresses for Vannessa Roman:
Found phone for Vannessa Roman:
Nov 2023 - Current
Dec 2015 - Nov 2023
Oct 2018 - Jun 2021
May 2017 - Oct 2018
Dec 2015 - May 2017
Their professional focus is Anti-Money Laundering, Business Risk, and Internet Banking across 3 core areas.
Bachelor's degree at Kean University
Amity University
Bachelor of Management at Kean University
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