Eileen Mantione
Flagstar Bank
Levittown, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@Flagstar Bank
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SKILLS
KycCamsForensic AccountingAmlFinancial RegulationFinancial ServicesHedge FundsPrivate InvestigationsBankingAnalysisBank Secrecy ActAuditingOfacInvestigationInternal AuditUSA Patriot ActFraud
ABOUT EILEEN MANTIONE
I am an AML Compliance professional skilled in detecting unusual or suspicious activity…
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