Cieatha Abrams
Aml Compliance Investigator at Usaa
Based in United States
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Seniority
Staff
Department
Finance & Accounting
Location
United States
Industry
Financial Services
Company size
40K
Contact information
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c•••••••@usaajobs.com
Phone
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Background
About Cieatha Abrams
Results-driven Sanctions Compliance & AML Investigative Leader with 15+ years of regulatory compliance expertise. Skilled in sanctions-related investigations, OFAC compliance, alert dispositioning, and QA program execution. Adept at training teams, drafting compliance policies, and enhancing risk assessment workflows. Proven ability to liaise with cross-functional teams to implement evolving regulatory best practices.
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