Alain Rojas
Financial Crimes Risk and Compliance Analyst at Texas Capital
Based in Dallas, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Dallas
Industry
Banking
Company size
2.2K
Contact information
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a•••••••@texascapitalbank.com
Phone
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Background
About Alain Rojas
Global Sanctions Anti-Money Laundering Specialist, utilizing effectual leadership with a focus on compliance exception reporting, implementation of systems and procedures pertaining to internal and external examinations and staff supervision in accordance with the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN).
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