Email (work)*****citigroup.com LinkedIn URLlinkedin.com/in/sycenr-scsor Tel. (Company)+1 972-406-XXXX CompanyShinhan Bank America Residence
United States, New York, New York Last updated2024-05-27 Remove my information
LocationUnited States , Texas, Dallas Websitehttp://www.shbamerica.com Company Sizecensoredcens Employees190 profiles available Last Updated2023-11-28
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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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Sylvester Scott's current details
Current Title AML 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 Financial Serviccensoredcensoredcensoredcensoredc
Location United States, New York, New York
Experience (tracked since 2019) ▪ censore experience at Shinhan Bank America ▪ censore experience as AML Compliance Analyst
What company does Sylvester Scott work for? Sylvester Scott is working for Shinhan Bank America
What is Sylvester Scott's title at Shinhan Bank America? Sylvester's title is , AML Compliance Analyst
What is Sylvester Scott's Seniority at Shinhan Bank America? Sylvester Scott has been with Shinhan Bank America for 6 months and is a normal employee
For how long is Sylvester Scott working as a AML Compliance Analyst? Sylvester Scott has 3+ years experience as AML Compliance Analyst.
What are Sylvester Scott's functions as a AML Compliance Analyst ? Sylvester Scott is responsible for Business Development, Qcensoredcensoredcenso
What is Sylvester Scott's company phone number? Sylvester Scott's company phone number is +1 972-406-****
What is Sylvester Scott's email contact? Sylvester Scott's email address is *****@citigroup.com
What is Sylvester Scott's LinkedIn profile ? Sylvester Scott's LinkedIn profile can be found at https://linkedin.com/in/sy***er-sc***
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