Seniority
Staff
Department
Operations
Location
Miami
Industry
Banking
Company size
2.6K
Contact information
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d•••••••@everbank.com
Phone
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Background
About David Leyva
Anti-Money Laundering Specialist with extensive knowledge of anti-money laundering procedures and laws and US Patriot Act rules and regulations. Self-motivated and highly organized with an exceptional work ethic and the ability to meet and exceed deadlines.
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