LocationUnited States , Texas, San Antonio Websitehttp://www.usaajobs.com Company Sizecensoredcens Employees50265 profiles available Last Updated2024-08-18
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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. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Jennifer Leon's current details
Current Title AML Compliance Investigator II
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Military & Protective Services, Quality Assurance and Research
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, Florida, Tampa
Experience (tracked since 2008) ▪ censore experience at Usaa ▪ censore experience as AML Compliance Investigator II
Work-life tracked since 2008 Jennifer Leon had a total of X different roles since 2008
What company does Jennifer Leon work for? Jennifer Leon is working for Usaa
What is Jennifer Leon's title at Usaa? Jennifer's title is , AML Compliance Investigator II
What is Jennifer Leon's Seniority at Usaa? Jennifer Leon has been with Usaa for 6 months and is a normal employee
For how long is Jennifer Leon working as a AML Compliance Investigator II? Jennifer Leon has 1+ years experience as AML Compliance Investigator II.
What are Jennifer Leon's functions as a AML Compliance Investigator II ? Jennifer Leon is responsible for Military & Protective Servicescensoredcensoredcensoredce
Which education does Jennifer Leon have? Jennifer Leon has a Bachelor degree from Fcensoredcensoredcensored.
Who are similar contacts like Jennifer Leon ? Some similar contacts are Lynn Woods, Alisha Shelton, Verdell Cooper, Sara Zampell, Marc Sedor and Shaila Velazquez.
What is Jennifer Leon's LinkedIn profile ? Jennifer Leon's LinkedIn profile can be found at https://linkedin.com/in/jen***leon-9a***
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