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Christopher Saftner


AML/OFAC Senior Compliance Analyst at Ally Bank
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Christopher Saftner's Contact Information

LinkedIn URL linkedin.com/in/chricen tner-b7sor
Company Ally Bank
Residence United States, North Carolina, Charlotte
Last updated 2024-08-01
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Christopher Saftner's current details

Current Title
AML/OFAC Senior Compliance Analyst
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
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Location
United States, North Carolina, Charlotte
Experience (tracked since 2022)
▪ c ensore experience at Ally Bank
▪ c ensore experience as AML/OFAC Senior Compliance Analyst
LinkedIn profile
linkedin.com/in/chricen tner-b7sor


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Company "Ally Bank"

Company name
Ally Bank
Company size
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Linkedin Profile
https://linkedin.com/company/acen basor
Industrial Field
Real Estate, Property Valuation and Market Analysis
Headquarter
United States, Utah, Midvale
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Ally Bank

Christopher Saftner's Work History
data available since 2022

  • 2023 (6 months)
    Ally Bank
    United States
    AML/OFAC Senior Compliance Analyst
    Ally Bank
    https://linkedin.com/company/ally-bank
  • 20XX (1+ censo)
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    https://linkedin.com/company/acen basor
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Christopher Saftner's Professional Experience


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Frequently asked questions

What company does Christopher Saftner work for?
Christopher Saftner is working for Ally Bank
What is Christopher Saftner's title at Ally Bank?
Christopher's title is , AML/OFAC Senior Compliance Analyst
What is Christopher Saftner's Seniority at Ally Bank?
Christopher Saftner has been with Ally Bank for 6 months and is a normal employee
For how long is Christopher Saftner working as a AML/OFAC Senior Compliance Analyst?
Christopher Saftner has 6 months experience as AML/OFAC Senior Compliance Analyst.
What are Christopher Saftner's functions as a AML/OFAC Senior Compliance Analyst ?
Christopher Saftner is responsible for Business Development, Qcensor edcensored censo
What is Christopher Saftner's LinkedIn profile ?
Christopher Saftner's LinkedIn profile can be found at https://linkedin.com/in/chri***ftner-b7***
Who are Christopher Saftner's colleagues at Ally Bank?
Some of Christopher Saftner's colleagues are Steve French, Terry Townsend, Carrie Walker, Amy Elam, Donna Young, Kathy Coffey.

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