Loreto Qurrish
Aml Cft Officer at 1st Franklin Financial Corporation
Based in Atlanta, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Atlanta
Industry
Financial Services
Company size
1K
Contact information
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l•••••••@1ffc.com
Phone
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Background
About Loreto Qurrish
Bilingual, strategic and results-driven AML/CFT compliance professional with over 13 years of experience in consumer banking and AML/CFT compliance. Experience developing and implementing effective AML/CFT programs, policies and procedures. Proven ability to lead and mentor others. CAMS Certified.
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