Lamont Floyd
Senior Fraud Investigator at Usaa
Based in Plano, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Plano
Industry
Financial Services
Company size
40K
Contact information
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l•••••••@usaajobs.com
Phone
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Background
About Lamont Floyd
Compliance analyst with a strong analytical and investigations background. Experienced in KYC/EDD methods, OFAC reporting and FINCEN regulations.
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