Tabitha Cortes
Lead Compliance Specialist at Discover Financial Services
Based in Chicago, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Chicago
Industry
Financial Services
Company size
20K
Contact information
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t•••••••@discover.com
Phone
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Background
About Tabitha Cortes
Risk management professional with experience in monitoring accounts that pose risk for money laundering, and terrorist financing. Review of customer databases, and transactional screening processes. Has knowledge of OFAC, Bank Secrecy Act, Anti Money Laundering, and US Patriot Act.
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