Jody Thomas
Staff Associate at Mercadien
Based in Morganville, United States
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Seniority
Staff
Department
General Business & Management
Location
Morganville
Industry
Financial Services
Company size
136
Contact information
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j•••••••@mercadien.com
Phone
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Background
About Jody Thomas
Skilled and experienced BSA Associate with a demonstrated track record of success in the financial services industry. Proven ability to apply Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulatory guidelines to mitigate financial crime risk.
Decision-makers
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