Aaron Simons
Senior Bsa Aml Analyst at Avidia Bank
Based in Marlborough, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Marlborough
Industry
Banking
Company size
237
Contact information
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a•••••••@avidiabank.com
Phone
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Background
About Aaron Simons
Sr. BSA/AML Compliance Analyst at Avidia Bank. Certified Anti-Money Laundering Specialist (CAMS). Experienced in risk analysis, transaction monitoring, enhanced due diligence, data analysis, financial analysis, Bank Secrecy Act and anti money laundering compliance.
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