Susan Mercado
Compliance and Fraud Analyst at Christie's
Based in North Arlington, United States
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Seniority
Staff
Department
Legal
Location
North Arlington
Industry
Retail Luxury Goods and Jewelry
Company size
2.9K
Contact information
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s•••••••@christies.com
Phone
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Background
About Susan Mercado
Experienced Senior BSA Analyst with a demonstrated history of working in the banking industry. Skilled in Bank Secrecy Act and Anti-Money Laundering, Enhanced Due Diligence, Fiserv, and Verafin.
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