Ivan Sigala
Aml Investigator at Usaa
Based in Dallas, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Dallas
Industry
Financial Services
Company size
40K
Contact information
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i•••••••@usaajobs.com
Phone
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Background
About Ivan Sigala
Proactive, dedicated and analytical professional offering strong work ethic equipped with proven adeptness in performing numerous compliance related roles. Experience in working Financial Crimes Investigations- Fraud and AML/Global Financial Crimes Compliance with several years of investigation background and knowledge. Ability to apply knowledge of various fraud trends ML/TF typologies, geography, products, customer-types, and expected type of activity in order to effectively identify risk and suspicious activity.
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