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Binh Duong


BSA/AML Compliance Consultant Certified Anti-money Laundering Specialist
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Binh Duong's Contact Information

LinkedIn URL linkedin.com/in/binhcen s-cbp-8sor
Position Certified Anti-money Laundering Specialist
Residence United States, New York, New York
Last updated 2021-07-14
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Binh Duong's current details

Current Title
BSA/AML Compliance Consultant
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Consulting, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, New York, New York
Experience (tracked since 2018)
▪ c ensore experience at Certified Anti-money Laundering Specialist
▪ ce nsore experience as BSA/AML Compliance Consultant
LinkedIn profile
linkedin.com/in/binhcen s-cbp-8sor


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Binh Duong's Work History
data available since 2018

  • 2021 (6 months)
    Certified Anti-money Laundering Specialist
    United States
    BSA/AML Compliance Consultant
    Financial Services and Banking
  • 20XX (a fce nsored)
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  • 20XX (6 censor)
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Binh Duong's Professional Experience


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Frequently asked questions

What company does Binh Duong work for?
Binh Duong is working for Certified Anti-money Laundering Specialist
What is Binh Duong's title at Certified Anti-money Laundering Specialist?
Binh's title is , BSA/AML Compliance Consultant
What is Binh Duong's Seniority at Certified Anti-money Laundering Specialist?
Binh Duong has been with Certified Anti-money Laundering Specialist for 6 months and is a normal employee
For how long is Binh Duong working as a BSA/AML Compliance Consultant?
Binh Duong has 3+ years experience as BSA/AML Compliance Consultant.
What are Binh Duong's functions as a BSA/AML Compliance Consultant ?
Binh Duong is responsible for Consulting, Qualitc ensoredcen sored
Who are similar contacts like Binh Duong ?
Some similar contacts are Cheng Yu, Hamdam Mirzakhodjaev, Kevin Casa, Eric Zeichner, Andrew Githens and Ledia Camaj.
What is Binh Duong's LinkedIn profile ?
Binh Duong's LinkedIn profile can be found at https://linkedin.com/in/binh***ms-cbp-8***
Who are Binh Duong's colleagues at Certified Anti-money Laundering Specialist?
Some of Binh Duong's colleagues are Rubens Filho, Maria David, Mary Wilson, Deborah Brent, Soniqua Pedican, Namita Karunakaran.

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