Thomas Laura
Bsa Aml Investigations Manager, VP at Regions Bank
Based in Miami-Fort Lauderdale, United States
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Seniority
Vp
Department
Finance & Accounting
Location
Miami-Fort Lauderdale
Industry
Banking
Company size
23K
Contact information
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t•••••••@regions.com
Phone
5 credits+1 ••• •••• ••••
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Background
About Thomas Laura
I am a BSA/AML Manager for Regions Bank. I lead a team of remote/hybrid investigators…
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