verafin Search Results

Dynamic Compliance Officer with extensive experience at Nordea Bank, excelling in sanctions screening and transaction monitoring investigations. Prove... View More

Experienced Compliance & AML Investigator with 6+ years of expertise in ensuring regulatory adherence and driving operational excellence. Skilled in a... View More

Accomplished and results-driven Branch Manager with over 18 years of experience in the financial services industry, specializing in driving sales gro... View More

Results-driven AML Operations Analyst at Umpqua Bank with expertise in operational efficiency and data analysis. Successfully enhanced compliance proc... View More

Certified Anti-Money Laundering Compliance Specialist (ACAMS), with 10 years working in the financial institution industry. Experienced AML Analyst wi... View More

Fraud & Risk Manager with over 16 years experience reviewing, analyzing and investigating white collar crimes while also overseeing corporate security... View More

Experienced AML/Fraud/BSA Analyst with a proven track record in financial crime prevention, risk assessment, and regulatory compliance. Known for deli... View More

Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and proce... View More

AML / BSA Investigator with over four years of experience conducting financial crime investigations, identifying suspicious activity patterns, and pre... View More

Claims Manager managing internal functions of teams, promoting high levels of quality production and overseeing specialized operational functions. Con... View More