Carmen Polito
Director, Bsa Aml Bank Operations @USAA
Charlotte, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2021 — Present
Director, Bsa Aml Bank Operations @USAA
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SKILLS
ResearchWriting SkillsIntelligenceAnti-Money LaunderingTrainingRisk ManagementAnalytic MethodologiesBankingMarket AnalysisFinancial RiskAnti Money LaunderingAccessData AnalysisProgram UtilizationTeamworkCompetitive IntelligenceNonprofitsIntelligence AnalysisLeadershipManagementTerrorist FinancingBank Secrecy ActForecastingOral Briefing SkillsAnalysisGovernmentDue DiligenceUSA Patriot Act
ABOUT CARMEN POLITO
My name is Carmen Polito, a graduate of Mercyhurst University. I received a Bachelor\'s…
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