Duane Williford
Aml Bsa Investigator @Truist
Atlanta, GA, US
EMAILS
d••••••••@truist.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2005 — Present
Aml Bsa Investigator @Truist
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SKILLS
Risk AnalysisAmlCamsBank Secrecy ActSecuritiesFincenKycDue DiligenceFinancial InstitutionsInvestigationFraudUSA Patriot ActFinancial RegulationBankingRisk ManagementInternal InvestigationsCertified Anti-Money LaunderingFinancial RiskRetail BankingOfacFraud InvestigationsOperational Risk ManagementOperational RiskPrivate InvestigationsRisk AssessmentAnti Money LaunderingComplianceFraud DetectionCertified Fraud ExaminerBsaEnterprise Risk Management
ABOUT DUANE WILLIFORD
AML Investigator at Truist
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