Seniority
Vp
Department
Other
Location
Las Vegas
Industry
Banking
Company size
25
Contact information
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d•••••••@genubank.com
Phone
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Background
About Danielle Thomas
Experienced AML analyst in transaction monitoring, Suspicious Activity Reports (SARs), Politically Exposed Person (PEPs) account reviews, and monitoring of Sanctioned and private listed individuals above departmental standards.
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