Clare Fabros

Clare Fabros

Manager, Financial Crime Surveillance Ops - Transaction Monitor & Screening LAOT, Europe and Americas

Role
Manager, Financial Crime Surveillance Ops - Transaction Monitoring & Screening, Europe and Americas at Standard Chartered
Location
New York, NY, US
LinkedIn followers
500 followers

About Clare Fabros

Experienced In Financial Crimes Compliance sector, CAMS certified, payments, with…

Experience

  1. Manager, Financial Crime Surveillance Ops - Transaction Monitoring & Screening, Europe and Americas

    Standard Chartered

    Aug 2023 — Present · US

Education

  • New Jersey City University

    Bachelor of Science (B.S.)

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