Tonya Harris
Outpatient Therapist at Holcomb Behavioral Health Systems - A Chimes Company
Based in Atlanta, United States
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Seniority
Staff
Department
Healthcare & Human Services
Location
Atlanta
Industry
Non-profit Organizations
Company size
350
Contact information
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t•••••••@holcombbhs.org
Phone
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Background
About Tonya Harris
As a bank professional ensures the Bank and its subsidiaries as applicable. Conform to all the regulatory requirements and guidelines relates to Anti-Money Laundering laws and regulations, that includes applicable provisions of the Bank Secrecy Act (BSA), USA PATRIOT ACT, Office of Foreign Assets Control (OFAC) regulations as well as the bank policies and procedures as describe in the Bank’s Bank Secrecy Act Policy.
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