Diana Cortez
Compliance Intern @Peoples Bank
Chicago, IL, US
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2025 — Present
Compliance Intern @Peoples Bank
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Upload data to the Bank\'s Anti-Money Laundering system- Conduct Customer Due Diligence reviews- Interact with multiple departments within the Bank- Work with multiple software platforms- Data input.
ABOUT DIANA CORTEZ
Motivated senior student with a robust foundation in management and compliance, built…
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