Aaron Malaela
BSA/AML Leader
- Role
- Anti-money Laundering Manager at Gila River Resorts & Casinos
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Aaron Malaela
With over twelve years of experience in anti-money laundering, compliance, and risk…
Experience
Anti-money Laundering Manager
Apr 2024 — Present
Skills
- Financial Risk
- Cross Selling
- Ofac
- Anti Money Laundering
- Leadership
- Loans
- Recruiting
- Team Building
- Management
- Kyc
- Aml
- Microsoft Office
- Bank Secrecy Act
- Customer Service
- Fraud
- Training
- Banking
- Risk Management
- Finance
- Credit
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