David Maldonado
Quality Assurance Advisor at Usaa
Based in McAllen, United States
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Seniority
Staff
Department
Other
Location
McAllen
Industry
Financial Services
Company size
40K
Contact information
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d•••••••@usaajobs.com
Phone
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Background
About David Maldonado
Thorough and experienced AML & Fraud QA Advisor with a background in AML alerts and Investigations and Fraud Investigations and SARs, seeking to leverage experience to take the next career step in AML. Proficient in gathering, analyzing and reporting evidentiary findings, including Financial Analysis and Fraud. Successful in administering and juggling multiple tasks as well as working under pressure. Over 8 years of Risk and Compliance experience and over 11 years of overall banking experience.
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