Amrita D.
SAR Compliance Specialist at Cash App
- Role
- Sar Compliance Specialist at Cash App
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Amrita D.
Experienced AML Investigator with a demonstrated history of working in the financial services industry. Strong professional skilled in Bank Secrecy Act, OFAC, KYC, CIP, Anti Money Laundering, Risk Management, Management, and Banking. 10+ years of experience in Anti Money Laundering.
Experience
Sar Compliance Specialist
Oct 2023 — Present
Education
Darla Moore School of Business at the University of South Carolina
B.S. in Business Administration, Concentration in Corporate Finance
2003 — 2007
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