Cynthia Perez
Senior Audit Management - Aml Cft and Ofac Compliance @Cross River
Fort Lauderdale, FL, US
EMAILS
c•••••@crossriver.com
MOBILE NUMBERS
+15•••••••99
Signup · Get unlimited contacts
WORK HISTORY
May 2023 — Present
Senior Audit Management - Aml Cft and Ofac Compliance @Cross River
View department →
EDUCATION
2019
Arizona State University
Master of Arts (M.A.), Criminal Justice
N/A
Florida Atlantic University
Bachelor of Arts (B.A.), History
ABOUT CYNTHIA PEREZ
Financial crimes audit and compliance executive with over two decades of experience…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.