April Dennis
Financial Crime Compliance @Societe Generale Corporate and Investment Banking - SGCIB
New York, NY, US
EMAILS
a••••••••@sgcib.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2016 — Present
Financial Crime Compliance @Societe Generale Corporate and Investment Banking - SGCIB
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New York, NY, US
EDUCATION
1995 — 1999
Florida Atlantic University
BS, Finance
ABOUT APRIL DENNIS
Specialties: AML, SAS AML, NICE Actimize and Fortent Surveillance Systems, Mantas, Training
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