Compliance and Fraud OfficeratGolden Money Transfer Inc.
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Ray Almanza's Contact Information
Email (work)********gmtnorthamerica.com LinkedIn URLlinkedin.com/in/racennzasor Tel. (Company)+1 888-702-XXXX CompanyGolden Money Transfer Inc. Residence
United States, California, San Diego Last updated2023-08-24 Remove my information
LocationUnited States , California, San Diego Websitehttp://www.gmtsend.com Company Sizecensoredcens Employees33 profiles available Last Updated2019-12-19
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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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Ray Almanza's current details
Current Title Compliance and Fraud Officer
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Accounting, Finance and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, California, San Diego
Experience (tracked since 2018) ▪ censore experience at Golden Money Transfer Inc. ▪ censore experience as Compliance and Fraud Officer
Ray Almanza's Work History
data available since 2018
2023
(6 months) Golden Money Transfer Inc. United States Compliance and Fraud Professional Financial Services, Banking, and Investment Solutions Golden Money Transfer Inc. https://linkedin.com/company/golden-money-transfer-inc
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Ray Almanza's Professional Experience
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Frequently asked questions
What company does Ray Almanza work for? Ray Almanza is working for Golden Money Transfer Inc.
What is Ray Almanza's title at Golden Money Transfer Inc.? Ray's title is , Compliance and Fraud Officer
What is Ray Almanza's Seniority at Golden Money Transfer Inc.? Ray Almanza has been with Golden Money Transfer Inc. for 6 months and is a normal employee
For how long is Ray Almanza working as a Compliance and Fraud Officer? Ray Almanza has 6 months experience as Compliance and Fraud Officer.
What are Ray Almanza's functions as a Compliance and Fraud Officer ? Ray Almanza is responsible for Accounting, Quality censoredcensoredc
What is Ray Almanza's company phone number? Ray Almanza's company phone number is +1 888-702-****
What is Ray Almanza's email contact? Ray Almanza's email address is ********@gmtnorthamerica.com
Who are similar contacts like Ray Almanza ? Some similar contacts are Ahmed Naseri, Domanic Glenn, Camilla Kaae, Huldah Hiltsley, Ines Davis and Danielle Bermudez.
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