Michelle Rolfe
Bsa Aml Qc Manager at First Federal Bank
Based in Lake City, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Lake City
Industry
Banking
Company size
555
Contact information
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m•••••••@ffbf.com
Phone
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Background
About Michelle Rolfe
I am currently the BSA/AML QC Compliance Manager at First Federal Bank where I oversee a team that handles high risk customers, OFAC, CIP, MSBs/NBFIs, and other risk factors.
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